Autins Group PLC
23 September 2026
23 September 2026
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.
All resolutions were duly passed. The Board has engaged with shareholders to better understand the rationale for the votes cast against Resolution 7.
The total votes were cast as follows:
|
Resolution |
In Favour |
Against |
Withheld** | |||
|
Number of votes |
% |
Number of votes |
% |
Number of votes | ||
|
1 |
To receive and adopt the financial statements for the period ended 31 March 2026 |
47,414,478 |
100.00% |
- |
0.00% |
- |
|
2 |
To re-appoint Adam Attwood as a Director of the Company |
45,754,478 |
96.50% |
1,660,000 |
3.50% |
- |
|
3 |
To re-appoint Mark Taylor as a Director of the Company |
47,274,478 |
99.70% |
140,000 |
0.30% |
- |
|
4 |
To re-appoint Andrew Bloomer as a Director of the Company |
47,414,478 |
100.00% |
- |
0.00% |
- |
|
5 |
To re-appoint Desislav Dimitrov as a Director of the Company |
47,304,478 |
99.77% |
110,000 |
0.23% |
- |
|
6 |
To re-appoint Dains Audit Limited as auditors |
47,304,478 |
99.77% |
110,000 |
0.23% |
- |
|
7 |
To authorise the Directors to allot shares |
31,534,978 |
66.51% |
15,879,400 |
33.49% |
100 |
|
8* |
To authorise the Directors to disapply pre-emption rights in connection with the allotment of shares |
37,069,062 |
99.62% |
140,400 |
0.38% |
10,205,016 |
|
9* |
To authorise the Company to purchase its own shares |
47,413,978 |
100.00% |
400 |
0.00% |
100 |
*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 athttps://www.autins.com/.
For further information please contact:
|
Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman Des Dimitrov, CFO Nick Dashwood Brown, Consultant Head of Investor Relations |
Tel: 07710 511259 IR@dashwoodbrown.com |
|
Singer Capital Markets (Nominated Adviser and Broker) Peter Steel Sara Hale James Todd Anastassiya Eley |
Tel: 020 7496 3000 |
AboutAutins
Autinsis aUKand continentalEuropebased 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 acrossEurope.
Autinsis theUKand 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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