Sign In
Last checked at 
16 Aug 2013 07:00
ο»Ώ
For immediate release 16th August 2013
Β
Β
Β
ASSOCIATED BRITISH ENGINEERING PLC
Β
Β
CORRECTION OF ERROR WITHIN ACCOUNTS ANNOUNCEMENT
Β
REVISED AGM NOTICE
Β
Β
In the announcement which was made to The London Stock Exchange on 27th June 2013 in respect of the annual results, under Directors' Report on numbered page 4 it was stated that;
Β
"In accordance with the Articles of Association Mr C Weinberg retires by rotation and, being eligible, offers himself for re-election".
Β
It has subsequently been found that this was incorrect as Mr C Weinberg retired by rotation and was re-elected at the Annual General Meeting in 2012. The company apologises for this error.
Β
Both Mr D Brown and Mr A Beaumont are due to retire by rotation at this year's Annual General Meeting and being eligible both offer themselves for re-election.
Β
The correct position is shown on the Notice of Meeting for the Annual General Meeting which is being posted out to shareholders today.
Β
The Annual General Meeting will take place on 20th September 2013.
Β
Β
Β
Β
Β
Β
David Brown
Chairman
Β
Β
Β
Peter Morton, Associated British Engineering PLC 01223 260022
Colin Weinberg, Associated British Engineering PLC 0043 664 885 019 800
David Brown, Associated British Engineering PLC 0044 781 418603
Β
Β
Β
Follow the stocks
