Autins Group PLC Publication of Report & Accounts and Notice of AGM (6310Q)
February 22 2023 - 2:00AM
UK Regulatory
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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END
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