Corporate News
Preliminary Notice of Annual Meeting
Armor Designs (AIM:ADID, ADIS), the designer and manufacturer of composite armour products targeting numerous sectors, confirms that its Annual Meeting is scheduled to be held at 10 a.m. (local time) on 23 September 2008 at the Company’s offices, 4645 S. 35th Street, Phoenix, Arizona 85040 USA. Formal notice and a form of proxy will be issued within the required 60 days of the scheduled meeting.
For further information, please contact:
| Armor Designs, Inc. | |
| Charles Snyder, CEO | Tel: +1 602 275 4633 |
| www.armordesigns.com | |
| Zimmerman Adams International Limited | |
| Graeme Thom / Charity Walmsley | Tel: +44 (0) 20 7060 1760 |
| graemet@zimmint.com | www.zimmint.com |
| Alexander David Securities Limited | |
| David Scott / Nick Bealer | Tel: +44 (0) 20 7448 9800 |
| david.scott@ad-securities.com | www.ad-securities.com |
Media enquiries:
Abchurch |
|
| Henry Harrison-Topham / Joanne Shears | Tel: +44 (0) 20 7398 7709 |
| joanne.shears@abchurch-group.com | www.abchurch-group.com |
Notes to Editors
Based in Phoenix, Arizona, Armor Designs specialises in the research, testing, development and commercialisation of composite armour products.
Each of the products being developed by Armor Designs, in whole or in part, is based upon a generic synthetic manufacturing process called volumetrically controlled manufacturing ("VCM"). The VCM process was originally developed by Dr. James St. Ville and involves the creation of a computerised model into which can be inputted the specific tolerances and design constraints of a proposed product. The model then adjusts the composition of the material until the required properties are achieved, through 3D design optimisation. The VCM process gives Armor Designs the potential to rapidly develop new composite armour products which might consist of various materials, such as metals, ceramics, resins and/or fibres, which in combination might share the same or better resistance to penetration as existing armour equivalents but which are, potentially, lighter and more versatile.
The VCM technology is the subject of several US and international patents and patent applications, which are exclusively licensed to Armor Designs' subsidiary, Armor Designs LLC, in the field of use of synthetic armour.
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Non-U.S. persons
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None of the securities of Armor Designs discussed or referred to in the materials you are seeking to access have been registered under the US securities act 1933, as amended ("securities act") and may not be offered, sold, pledged or otherwise transferred except (1) in an offshore transaction meeting the requirements of rule 903 or rule 904 of regulation s under the securities act, (2) pursuant to an effective registration statement under the securities act, or (3) pursuant to an available exemption from the registration requirements of the securities act, in each case in accordance with all applicable securities laws.