AB Dynamics PLC has announced the Notice of Annual General Meeting (AGM) and the posting of its Annual Report and Accounts for the financial year ended 31 August 2023. The AGM is scheduled to be held at 11:00 am on Wednesday 28 February 2024 at 85 Fleet Street, London EC4Y 1AE. The Group's Annual Report 2023 and the Notice of AGM are available on the Group's website and have been posted to shareholders.

The company has expressed its commitment to constructive engagement with all shareholders and has invited them to submit questions in advance of the AGM by email. Questions should be submitted by 11:00 a.m. on 26 February 2024, and the company will ensure, to the extent practicable, that all queries receive a response prior to the AGM.

AB Dynamics PLC is a leading designer, manufacturer, and supplier of advanced testing, simulation, and measurement products to the global transport market. For further information, shareholders and interested parties can contact the company directly or its appointed financial advisors.

This announcement provides shareholders and interested parties with the necessary information regarding the upcoming AGM and the availability of the Annual Report and Accounts. It also demonstrates the company's commitment to transparency and engagement with its shareholders.