REG - Autins Group PLC - Notice of AGM

AutinsAnnouncement

04/03/2024 07:15

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RNS Number : 4285F  Autins Group PLC  04 March 2024

4 March 2024

 

Autins Group plc

(the "Company" or the "Group")

 

 

 

Notice of AGM

Update. re Publication of Annual Report and Accounts

 

 

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 its notice
of its 2024 annual general meeting (the "AGM") will shortly be posted to
shareholders, and is available on the Company's website at
https://www.autins.com (https://www.autins.com/) .

 

The Company's Annual Report and Accounts for the year ended 30 September 2023
will be made available to review at https://www.autins.com
(https://www.autins.com/) and will also be sent to shareholders directly.

 

 

 

Details of the AGM

 

The Company will host its AGM at 11:00 am (GMT) on 28 March 2024. 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. Should
shareholders wish to attend in person they should notify the Company at
Cosec-Group@autins.com and the Company will explicitly confirm in writing if
able to accommodate the request. Note that unfortunately, any other
shareholders, advisers or guests attempting to attend the AGM in person
without explicit written confirmation may 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 and so 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 27 March 2024. 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.

 

 

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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