Result of AGM

3 March 2011

Avon Rubber plc

Result of AGM

Avon Rubber p.l.c. announces that at the Annual General Meeting of the Company held on 3 March 2011, four special business resolutions were approved by shareholders as set out in the notice of meeting issued to shareholders on 24 November 2010.

Full copies of the four special business resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

Copies may also 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