Autins Group PLC Notice of AGM (1754P)
16 February 2021 - 6:00PM
UK Regulatory
TIDMAUTG
RNS Number : 1754P
Autins Group PLC
16 February 2021
16 February 2021
Autins Group plc
(the "Company" or the "Group")
Notice for the Annual General Meeting ("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 it will host its AGM at 11:00 am (GMT) on
Friday, 12 March 2021.
In light of the UK Government's social distancing guidelines
associated with the COVID-19 pandemic restricting public
gatherings, physical attendance at the Company's AGM will not be
permitted. The AGM will be held with a quorum of members only
present at the physical location, supplemented by way of a
videoconference allowing shareholders to dial into the AGM.
Please note that, as it will not be possible to vote on the
matters to be considered at the AGM through the videoconferencing
facility, 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.
The Notice of the Company's AGM for 2021, together with notes of
instruction are available on the Company's
website at https://www.autins.co.uk/ .
Shareholders wishing to access the videoconferencing facility or
submit questions to the Board ahead of the meeting are asked to
contact Autins@secnewgate.co.uk.
You can vote/appoint a proxy either:
-- by logging on to www.signalshares.com and following the
instructions, If you have not previously done so, you will need to
register. To do this, you will need your Investor Code detailed on
your share certificate (or otherwise available from the Company's
registrar, Link Group);
-- You may request a hard copy form of proxy directly from the
registrars, Link Group on Tel: 0371 664 0300. Calls are charged at
the standard geographic rate and will vary by provider. Calls
outside the United Kingdom will be charged at the applicable
international rate. Lines are open between 09:00 - 17:30, Monday to
Friday excluding public holidays in England and Wales).
-- in the case of CREST members, by utilising the CREST electronic proxy appointment service.
More detailed information in respect of voting and appointing a
proxy is contained within the Company's Notice of AGM.
For further information please contact:
Autins Group plc Via Newgate
Gareth Kaminski-Cook, Chief
Executive
Kamran Munir, Chief Financial
Officer
N+1 Singer Tel: 020 7496 3000
(Nominated Adviser and Broker)
Mark Taylor / Carlo Spingardi
SEC Newgate Tel: 020 7653 9850
(Financial PR)
Adam Lloyd
Tom Carnegie
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 also the sole European manufacturer of the patented
Neptune material. Neptune is a lightweight, high-performance
acoustic material which offers superior acoustic and thermal
properties. It is suitable for a range of applications where
acoustic absorption is required. This market-leading product is
manufactured in the UK.
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END
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