Autins Group PLC Notice of AGM (3402C)
22 February 2022 - 4:45AM
UK Regulatory
TIDMAUTG
RNS Number : 3402C
Autins Group PLC
21 February 2022
21 February 2022
Autins Group plc
(the "Company" or the "Group")
Notice of 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 annual general meeting
("AGM") at 11:00 am (GMT) on Thursday, 17 March 2022.
In light of the Company's health and safety policy with regard
to social distancing procedures associated with the COVID-19
pandemic, physical attendance at the Company's AGM will be
restricted to no more than 10 persons including those required to
conduct the meeting. 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. Shareholders should
advise if they wish to attend in person at least 5 working days
before the AGM by emailing Cosec-Group@autins.com and the Company
will explicitly confirm whether attendance will be permitted. It
should be noted that unfortunately, any other shareholders,
advisers or guests attempting to attend the AGM in person without
explicit written confirmation will 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.
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 15 March 2022. 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 2021 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)
Mark Taylor / Asha Chotai
SEC Newgate Tel: 020 7653 9850
(Financial PR)
Bob Huxford
Richard Bicknell
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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