Result of AGM

2 March 2010

AVON RUBBER p.l.c.

("Avon", the "Group" or the "Company")

RESULT OF AGM

Avon Rubber p.l.c. announces that at the Annual General Meeting of the Company held on 2 March 2010, five special business resolutions were approved by shareholders as set out in the notice of meeting issued to shareholders on 1 February 2010.

Full copies of the five special business resolutions were issued to the Financial Services Authority on 2 March 2010 and copies can be obtained from the Company Secretary, Avon Rubber p.l.c., Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

This announcement is made pursuant to Listing Rule 9.6.3 following notification under Listing Rule 9.6.2.

Contact: Miles Ingrey-Counter, Company Secretary

01225 896850