REG - Autins Group PLC - Notice of AGM

AutinsAnnouncement

08/08/2025 13:00

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RNS Number : 6493U  Autins Group PLC  08 August 2025

8 August 2025

 

Autins Group plc

(the "Company" or the "Group")

 

Publication of Annual Report and Accounts

Notice of AGM

 

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the
proprietary Neptune melt-blown material and specialist in the design,
manufacture and supply of acoustic and thermal insulation solutions, announces
that its Report and Accounts for the period ended 31 March 2025 and the
accompanying notice of annual general meeting (the "AGM") will shortly be
posted to shareholders.

 

The Company will host its AGM at 10:30 am on Wednesday 17 September 2025.

 

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 (mailto:Cosec-Group@autins.com) and the Company will
explicitly confirm in writing if able to accommodate the request.

 

Shareholders wishing to access the videoconferencing facility are asked to
contact Shareholders wishing to access the videoconferencing facility are
asked to contact Cosec-Group@autins.com (mailto:Cosec-Group@autins.com) .

 

Please note that attending via the videoconferencing facility does not
constitute attendance in law and shareholders will not have the ability to
speak, ask questions or vote through that facility. Any shareholder who would
like to ask the Board a question on the business of the AGM, should email
their question to Cosec-Group@autins.com (mailto:Cosec-Group@autins.com) , by
10:30 am on 16 September 2025. 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 period ended 31 March 2025 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                              Cosec-Group@autins.com (mailto:Cosec-Group@autins.com)

 Andrew Bloomer, Chief Executive Officer

 Desislav Dimitrov, Chief Financial Officer

 Singer Capital Markets                       Tel: 020 7496 3000

 (Nominated Adviser and Broker)

 Asha Chotai

 Oliver Platts

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.

 

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