(ASBE.L) Associated British Engineering PLC Buy/Sell

RNS Number : 7248B Associated British Engineering PLC 30 October 2009

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.

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 3319A Associated British Engineering PLC 07 October 2009

The company has today posted a circular to shareholders containing a notice of annual general meeting to be held on 30 October 2009. In addition to the ordinary business of the annual general meeting the company is proposing to adopt new articles of association to reflect the changes made in the law by the Companies Act 2006 which is now fully in force. The circular also encloses the Annual Report and Financial Statements for the Year ended 31 March 2009 for those shareholders whom have requested copies.

Electronic pdf files of each document are now available on the company's web site at: www.abeplc.co.uk and copies of the proposed new articles are available for inspection at the company's registered office.

This information is provided by RNS The company news service from the London Stock Exchange

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