REG - Autins Group PLC - Result of General Meeting

AutinsAnnouncement

09/12/2021 14:30

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RNS Number : 1726V  Autins Group PLC  09 December 2021

9 December 2021

Autins Group plc

(the "Company" or the "Group")

 

Result of General Meeting

 

Total Voting Rights

 

Autins Group plc (AIM: AUTG), the UK and European based manufacturer of the
patented Neptune melt-blown material and specialist in the design, manufacture
and supply of acoustic and thermal insulation solutions, announces that, at
its general meeting held earlier in connection with the proposed placing to
raise gross proceeds of £3.0 million, all Resolutions were duly passed.

 

The proxy voting results for the resolutions are included below:

 Resolution                                                               Votes For*  % of votes cast  Votes Against  % of votes cast  Total votes cast  % of issued share capital voted
 1.   To grant authority to directors to allot the Placing Shares         17,585,806  99.86%           25,400         0.14%            17,611,206        44.47%
 2.   To disapply pre-emption rights in relation to the Placing Shares    17,375,856  98.66%           235,350        1.34%            17,611,206        44.47%

 *Votes "For" include votes giving the Chairman discretion

Application has been made to the London Stock Exchange for admission of
15,000,000 Placing Shares to be admitted to trading on AIM. Admission is
expected to occur at 8.00 a.m. tomorrow, 10 December 2021.

 

Following Admission, the total number of Ordinary Shares and voting rights in
the Company will be 54,600,984. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
voting rights of the Company pursuant to the FCA's Disclosure Guidance and
Transparency Rules.

 

Capitalised terms used in this announcement shall bear the same meaning
ascribed to such terms in the announcement made by the Company on 19 November
2021 to announce the launch of the Placing.

 

For further information please contact:

 Autins Group plc

 Gareth Kaminski-Cook, Chief Executive   Via 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

 Tom Carnegie

 

About Autins

 

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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