REG - Autins Group PLC - Notice of AGM

AutinsAnnouncement

21/02/2022 17:45

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RNS Number : 3402C  Autins Group PLC  21 February 2022

21 February 2022

 

Autins Group plc

(the "Company" or the "Group")

 

Notice of Annual General Meeting ("AGM")

 

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 it will
host its annual general meeting ("AGM") at 11:00 am (GMT) on Thursday, 17
March 2022.

 

In light of the Company's health and safety policy with regard to social
distancing procedures associated with the COVID-19 pandemic, physical
attendance at the Company's AGM will be restricted to no more than 10 persons
including those required to conduct the meeting. The AGM will be held with a
minimum quorum of members present, supplemented by way of a videoconference
call allowing shareholders to dial into the AGM. Shareholders should advise if
they wish to attend in person at least 5 working days before the AGM by
emailing Cosec-Group@autins.com (mailto:Cosec-Group@autins.com) and the
Company will explicitly confirm whether attendance will be permitted. It
should be noted that unfortunately, any other shareholders, advisers or guests
attempting to attend the AGM in person without explicit written confirmation
will be refused admission.

 

Shareholders wishing to access the videoconferencing facility should contact
Autins@secnewgate.co.uk (mailto:Autins@secnewgate.co.uk) . It will not be
possible for shareholders to speak, ask questions or vote on the matters to be
considered at the AGM through the videoconferencing facility. The Board is
keen to maintain engagement with shareholders. Shareholders should email any
questions they may have on the business of the AGM to the Board at
Autins@secnewgate.co.uk (mailto:Autins@secnewgate.co.uk) by 11:00 am on 15
March 2022. Questions will either be answered on the videoconference or
responses will be made via return email, as deemed appropriate by the Board.

 

Shareholders are encouraged to vote electronically via  www.signalshares.com
(http://www.signalshares.com)  and to appoint the Chair of the Meeting as
their proxy with their voting instructions prior to the meeting. Further
detailed information in respect of voting and appointing a proxy is contained
within the Company's Notice of Annual General Meeting.

 

The Company's Report and Accounts for the year ended 30 September 2021 and
Notice of AGM are available on the Company's website at https://www.autins.com
(https://www.autins.com) .

 

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

 Richard Bicknell

 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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