TIDMASBE

RNS Number : 6358A

Associated British Engineering PLC

29 September 2015

29(th) September, 2015

ASSOCIATED BRITISH ENGINEERING PLC

Rupert Pearce Gould chaired the Annual General Meeting except Resolution four (4) that was chaired by Colin Weinberg.

All resolutions were passed with the exception of resolutions two (2) and five (5) on which polls were taken.

The result of the Polls was that resolutions two (2) and five (5) failed.

Accordingly Stephen Cockburn who has been a director for 36 years is no longer a director.

The company would like to thank him for his past service and contribution.

Signed

Rupert Pearce Gould

Chairman

   Rupert Pearce Gould, Associated British Engineering PLC                      07836 701930 
   Colin Weinberg, Associated British Engineering PLC                               07836 588504 
   Peter Morton, Associated British Engineering PLC                                  01223 260022

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 30, 2015 02:00 ET (06:00 GMT)

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