REG - Autins Group PLC - Publication of Report & Accounts and Notice of AGM

AutinsAnnouncement

22/02/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230222:nRSV6310Qa&default-theme=true

RNS Number : 6310Q  Autins Group PLC  22 February 2023

22 February 2023

 

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 patented
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 year ended 30 September 2022 and the accompanying notice
of annual general meeting (the "AGM") will shortly be posted to shareholders.

 

The Company will host its AGM at 11:00 am (GMT) on 28 March 2023. 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 24 March 2023. 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 2022 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)

 Sandy Fraser / James Moat / Asha Chotai

 SEC Newgate                               Tel: 020 7653 9850

 (Financial PR)

 Bob Huxford

 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 .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOADBGDDSGDDGXB