AGM Statement

30 Oct 2009 17:16



Associated British Engineering plc announces that at its annual general meeting held today, 30 October 2009, all of the resolutions specified as ordinary business of the meeting were passed. The ordinary business of the meeting involved the receipt of the directors' reports and accounts, the re-appointment of Colin Weinberg as a director, the re-appointment of the auditors and the approval of the directors' remuneration report. Those resolutions comprising the special business of the meeting will be voted on by way of a poll vote, called by the chairman, on 27 November 2009. The poll vote will be held at 25 Knightsbridge, London SW1 at 12 noon.