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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 the allotment of shares* |
22,682,021 |
58.98% |
15,774,400 |
41.02% |
10,400,000 |
|
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/.
For further information please contact:
|
Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman
|
Via Singer Capital Markets |
|
Singer Capital Markets (Nominated Adviser and Broker) Asha Chotai James Todd
|
Tel: 020 7496 3000 |
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.
