REG - Autins Group PLC - Change of Auditor

AutinsAnnouncement

09/06/2022 07:00

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RNS Number : 2164O  Autins Group PLC  09 June 2022

9 June 2022

 

Autins Group plc

(the "Company" or the "Group")

 

Change of Auditor

 

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented
Neptune melt-blown material and specialist in the design, manufacture and
supply of acoustic and thermal insulation solutions,  announces that,
following a competitive tender process, it has appointed Dains LLP as the
Group's new external auditor.

 

Dains LLP will conduct the audit of the Group's financial statements for the
financial period to 30 September 2022.  Any proposal to re-appoint Dains LLP
in respect of the financial year beginning 1 October 2022 will be subject to
shareholder approval at the next AGM.

 

BDO LLP has resigned by notice to the Group under section 516 of the Companies
Act 2006 and has confirmed that there are no matters connected with their
resignation which they consider need to be brought to the attention of the
members or creditors of the Group for the purposes of section 519 of the
Companies Act 2006.

 

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)

 Mark Taylor / Asha Chotai

 SEC Newgate                             Tel: 020 7653 9850

 (Financial PR)

 Bob Huxford

 Molly Gretton

 Max Richardson

 

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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