Notice of Annual General Meeting

Autins Group PLC

06 August 2026

 

Autins Group plc

(the "Company" or the "Group")

Notice of Annual General Meeting

Autins Group plc (AIM: AUTG), the UK and European automotive acoustic and thermal insulation specialist, announces that its Annual Report for the year ended 31 March 2026 and accompanying notice of Annual General Meeting ("AGM") have been sent to shareholders and are available to view on the Company's website. The AGM will take place at 10:30 am on Wednesday 23 September 2026, at Autins Group plc, Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE.

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 [e-mail] and the Company will explicitly confirm in writing if able to accommodate the request. Note that 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 are asked to contact [e-mail].

Please note that attending via the videoconferencing facility does not constitute attendance in law and shareholders will not have the ability to speak, ask questions or vote through that facility. Any shareholder who would like to ask the Board a question on the business of the AGM, should email their question to [e-mail], by 10:30 am on 21 September 2026. 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 the Investor Centre, a free app for smartphone and tablet provided by MUFG Corporate Markets (the company's registrar.  The app is available to download on both the Apple App Store and Google Play.  Alternatively, you may access the Investor Centre via a web browser at: https://uk.investorcentre.mpms.mufg.com/.  Further detailed information in respect of voting and appointing a proxy is contained within the Company's Notice of Annual General Meeting.

For further information please contact:

Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman Des Dimitrov, Chief Financial Officer Nick Dashwood Brown, Consultant Head of Investor Relations	[e-mail]
Singer Capital Markets (Nominated Adviser and Broker) Peter Steel Sara Hale James Todd Anastassiya Eley	Tel: [phone]

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.

 

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