Business
Result of Annual General Meeting
Autins Group PLC announced the results of its Annual General Meeting, where all resolutions passed except for Resolution 9, concerning the disapplication of pre-emption rights. Resolution 1, to adopt the FY25 audited report, passed with 46,906,421 votes for (96.01%) and 1,950,000 against (3.99%). The re-appointment of Adam Attwood as a Director (Resolution 2) received 32,972,421 votes for (67.49%) and 15,884,000 against (32.51%). Resolution 9 received 22,682,021 votes for (58.98%) and 15,774,400 votes against (41.02%), with 10,400,000 votes withheld. All other resolutions, including the re-appointment of Mark Taylor and the appointment of Andy Bloomer, Dr Qu Li, and Desislav Dimitrov as Directors, as well as the re-appointment of Dains Audit Ltd and share allotment and purchase authorizations, passed with near-unanimous or unanimous support. Disclaimer*
About this update from Autins Group Plc
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.