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Invest4

AIM Rule 26

1) Description of business

The Group is engaged in the design, manufacture and development of advanced testing and measurement products and services to the global automotive industry. The Group's products and services are used primarily for the development of road vehicles, particularly in the areas of active safety and autonomous systems.

Products and services include:

  • Track testing products including driving robots and ADAS targets that are used on a test track or proving ground
  • Driving simulators to enable humans to drive computer models of real vehicles in an immersive environment
  • Simulation software for providing virtual testing environments
  • Proving ground facility for offering vehicle testing services
  • Kinematics & Compliance test machines for measuring vehicle suspension characteristics
  • NVH technology and measurement systems for end-of-line production testing and development


2) Country of incorporation and main country of operation

AB Dynamics plc ('the Company') is the ultimate holding company of Anthony Best Dynamics Limited, AB Dynamics Europe GmbH, AB Dynamics GK, AB Dynamics Inc, rFpro (Kangaloosh Limited) and Dynamic Research, Inc. (together 'the Group'). The Company was admitted to trading on AIM on May 22nd 2013. The Company is incorporated in England (registered number 8393914) which is also its country of operation. The Company's registered office is Middleton Drive, Bradford on Avon, Wiltshire BA15 1GB.


3) Current constitutional documents

Share Price

Click here to view AB Dynamics' current share price.

Significant Shareholders

Number of Shares % of share capital
Anthony Best 4,447,107 19.8
Sanford DeLand Asset Mgt 2,511,992 11.2
Cannacord Genuity Group Inc 2,272,396 10.2
Naemi Best 1,470,000 6.6
Credit Suisse 900,027 4.0
Hargreaves Lansdown Asset Mgt 781,510 3.5
BlackRock Investment Mgt 729,949 3.3
Liontrust Asset Mgt 698,365 3.1


There are 407,060 Options and 0 Warrants Outstanding

The Company is not listed on any other exchanges or trading platforms.

There are no restrictions on the transfer of securities.

This page was correct as at 22.10.19

7) Notifications made in the last 12 months

AGM

8) Most recent admission document

9) Details of a recognised corporate governance code

Chairman's Corporate Governance Statement

How the company complies with code

Disclosures against the principles of the QCA Code

Updated 04.12.2018

10) Names of directors and brief biographical details

Board of Directors

11) Description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities

The responsibilities of members of the board are detailed in their biographical details above. The board has established an Audit Commitee, Remuneration Commitee and Nomination Committee, details are shown here - Directors Responsibilities and Corporate Governance. Further information about these committees is shown in section 10 of Disclosures against the principles of the QCA Code.

12) Where the AIM Company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

The Company is incorporated in the UK

13) Whether the AIM Company is subject to the UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers

14) Details of nominated adviser and other key advisers

Advisers

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