REG - Autins Group PLC - Result of Annual General Meeting

AutinsAnnouncement

17/09/2025 14:00

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RNS Number : 7463Z  Autins Group PLC  17 September 2025

17 September 2025

 

Autins Group plc

(the "Company" or the "Group")

 

Result of Annual General Meeting

 

Autins Group plc (AIM: AUTG) announces the voting results of its Annual
General Meeting ("AGM") held earlier today.

 

The resolutions, with the exception of Resolution 9 regarding disapplication
of pre-emption rights, were duly passed. The Board has engaged with
shareholders to better understand the rationale for the votes cast against
Resolution 9.

 

The total votes were cast as follows:

 Resolution                                                                              For         %        Against     %       Withheld**
 1       To receive and adopt the FY25 audited Annual Report & Financial Statements      46,906,421  96.01%   1,950,000   3.99%   -
 2       To re-appoint Adam Attwood as a Director                                        32,972,421  67.49%   15,884,000  32.51%  -
 3       To re-appoint Mark Taylor as a Director                                         48,856,421  100.00%  -           0.00%   -
 4       To appoint Andy Bloomer as a Director                                           48,746,421  99.77%   110,000     0.23%   -
 5       To appoint Dr Qu Li as a Director                                               31,781,021  65.05%   17,075,400  34.95%  -
 6       To appoint Desislav Dimitrov as a Director                                      48,856,021  99.99%   400         0.01%   -
 7       To re-appoint Dains Audit Ltd as the Company's auditors                         48,746,421  99.77%   110,000     0.23%   -
 8       To authorise the Directors to allot shares                                      48,856,021  99.99%   400         0.01%   -
 9       To authorise the Directors to disapply pre-emption rights in connection with    22,682,021  58.98%   15,774,400  41.02%  10,400,000
         the allotment of shares*
 10      To authorise the Company to purchase its own shares*                            48,856,421  100.00%  -           0.00%   -

 

* Special Resolution

** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes 'For' and 'Against' any of the resolutions.

 

These results will shortly be published on the Company's website
at https://www.autins.com/ (https://www.autins.com/) .

 

For further information please contact:

 Autins Group plc

 Andy Bloomer, Chief Executive    Via Singer Capital Markets

 Adam Attwood, Chairman

 Singer Capital Markets           Tel: 020 7496 3000

 (Nominated Adviser and Broker)

 Asha Chotai

 James Todd

 

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 proprietary Neptune
melt-blown material and specialises in the design, manufacture, and supply of
acoustic and thermal insulation solutions.

 

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