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Annual General Meeting

25th Jan 2007 12:30

Avon Rubber PLC25 January 2007 For Immediate Release 25 January 2007 Avon Rubber p.l.c. ("the Company") Annual General Meeting At the Annual General Meeting of the Company held earlier today, three specialbusiness resolutions were approved by shareholders at the meeting as set out inthe notice of meeting issued to shareholders on 19 December 2006. Full copies of the three special business resolutions were issued to theFinancial Services Authority on 25 January 2007 and are also available atwww.avon-rubber.com or from the Company Secretary, Avon Rubber p.l.c., HamptonPark 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. - Ends - For Further Information:Avon Rubber p.l.c.Peter Fairbairn, Company Secretary 01225 896860 This information is provided by RNS The company news service from the London Stock Exchange

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