REG - Autins Group PLC - Result of AGM

AutinsAnnouncement

28/03/2024 15:00

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RNS Number : 7758I  Autins Group PLC  28 March 2024

28 March 2024

 

Autins Group plc

(the "Company" or the "Group")

 

Result of Annual General Meeting

Resignation of Non-Executive Director

 

Autins Group plc (AIM: AUTG) announces that at its Annual General Meeting
("AGM") held earlier today, all resolutions were duly passed. The voting
results of the resolutions proposed at the AGM will shortly be available on
the Company's website at https://www.autins.com/ (https://www.autins.com/) .

 

Resignation of Non-Executive Director

 

The Company also announces the resignation of Andrew Burn as Non-Executive
Director of the Company, effective from 31 March 2024. The Company has
commenced the process to identify and appoint a new Non-Executive Director.

 

Adam Attwood, Chair of Autins Group plc, commented:

 

"I would like to thank Andrew for his contribution to the Board. For
unexpected personal reasons Andrew has had to step down from the Board and we
wish him well for the future."

 

 

 

 For further information please contact:

 Autins Group plc

 Gareth Kaminski-Cook, Chief Executive   Via SEC Newgate

 Kamran Munir, CFO

 Singer Capital Markets                  Tel: 020 7496 3000

 (Nominated Adviser and Broker)

 James Moat / Asha Chotai

 SEC Newgate                             Tel: 020 7653 9850

 (Financial PR)

 Bob Huxford

 Molly Gretton

 

About Autins

Autins is a UK and continental Europe based industrial materials
technology business that specialises in the design, manufacture, and supply of
acoustic and thermal products. Its key markets are automotive, flooring,
office furniture and commercial vehicles where it supplies products and
services to more than 160 customer locations across Europe.

 

Autins is the UK and European manufacturer of the patented Neptune
melt-blown material and specialises in the design, manufacture, and supply of
acoustic and thermal insulation solutions.

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