Result of AGM

24 Jan 2008 15:07

Avon Rubber PLC24 January 2008 For Immediate Release 24 January 2008 Avon Rubber p.l.c. (the 'Company') Annual General Meeting At the Annual General Meeting of the Company held on 23 January 2008, fourspecial business resolutions were approved by shareholders at the meeting as setout in the notice of meeting issued to shareholder on 18 December 2007. Full copies of the four special resolutions were issued to the FinancialServices Authority on 24 January 2008 and are also available at www.avon-rubber.com or 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 notificationunder Listing Rule 9.6.2. For further information: Avon Rubber p.l.c. Miles Ingrey-Counter 01225 896850 This information is provided by RNS The company news service from the London Stock Exchange