AUTG Autins Group Plc

TIDMAUTG

RNS Number : 6310Q

Autins Group PLC

22 February 2023

22 February 2023

Autins Group plc

(the "Company" or the "Group")

Publication of Annual Report and Accounts

Notice of AGM

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that its Report and Accounts for the year ended 30 September 2022 and the accompanying notice of annual general meeting (the "AGM") will shortly be posted to shareholders.

The Company will host its AGM at 11:00 am (GMT) on 28 March 2023. The AGM will be held with a minimum quorum of members present, supplemented by way of a videoconference call allowing shareholders to dial into the AGM. Should shareholders wish to attend in person they should notify the Company at Cosec-Group@autins.com and the Company will explicitly confirm in writing if able to accommodate the request. Note that unfortunately, any other shareholders, advisers or guests attempting to attend the AGM in person without explicit written confirmation may be refused admission.

Shareholders wishing to access the videoconferencing facility should contact Autins@secnewgate.co.uk . It will not be possible for shareholders to speak, ask questions or vote on the matters to be considered at the AGM through the videoconferencing facility. The Board is keen to maintain engagement with shareholders and so shareholders should email any questions they may have on the business of the AGM to the Board at Autins@secnewgate.co.uk by 11:00 am on 24 March 2023. Questions will either be answered on the videoconference or responses will be made via return email, as deemed appropriate by the Board.

Shareholders are encouraged to vote electronically via www.signalshares.com and to appoint the Chair of the Meeting as their proxy with their voting instructions prior to the meeting. Further detailed information in respect of voting and appointing a proxy is contained within the Company's Notice of Annual General Meeting.

The Company's Report and Accounts for the year ended 30 September 2022 and Notice of AGM are available on the Company's website at https://www.autins.com .

For further information please contact:

 
 Autins Group plc 
  Gareth Kaminski-Cook, Chief Executive     Via SEC Newgate 
  Kamran Munir, CFO 
 Singer Capital Markets                   Tel: 020 7496 3000 
  (Nominated Adviser and Broker) 
  Sandy Fraser / James Moat / Asha 
  Chotai 
 SEC Newgate                              Tel: 020 7653 9850 
  (Financial PR) 
  Bob Huxford 
  Max Richardson 
 

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 patented Neptune melt-blown material and specialises in the

design, manufacture, and supply of acoustic and thermal insulation solutions   . 

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February 22, 2023 02:00 ET (07:00 GMT)

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