Result of Annual General Meeting

Autins Group PLC

23 September 2026

 

           23 September 2026

Autins Group plc

(the “Company” or the “ Group”)

Result of Annual General Meeting

Autins Group plc (AIM: AUTG) announces the voting results of its Annual General Meeting ("AGM") held earlier today.

All resolutions were duly passed. The Board has engaged with shareholders to better understand the rationale for the votes cast against Resolution 7.

The total votes were cast as follows:

Resolution		In Favour		Against		Withheld**
		Number of votes	%	Number of votes	%	Number of votes
1	To receive and adopt the financial statements for the period ended 31 March 2026	47,414,478	100.00%	-	0.00%	-
2	To re-appoint Adam Attwood as a Director of the Company	45,754,478	96.50%	1,660,000	3.50%	-
3	To re-appoint Mark Taylor as a Director of the Company	47,274,478	99.70%	140,000	0.30%	-
4	To re-appoint Andrew Bloomer as a Director of the Company	47,414,478	100.00%	-	0.00%	-
5	To re-appoint Desislav Dimitrov as a Director of the Company	47,304,478	99.77%	110,000	0.23%	-
6	To re-appoint Dains Audit Limited as auditors	47,304,478	99.77%	110,000	0.23%	-
7	To authorise the Directors to allot shares	31,534,978	66.51%	15,879,400	33.49%	100
8*	To authorise the Directors to disapply pre-emption rights in connection with the allotment of shares	37,069,062	99.62%	140,400	0.38%	10,205,016
9*	To authorise the Company to purchase its own shares	47,413,978	100.00%	400	0.00%	100

*Special Resolution

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' any of the resolutions.

These results will shortly be published on the Company's website at https://www.autins.com/.

For further information please contact:

Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman Des Dimitrov, CFO Nick Dashwood Brown, Consultant Head of Investor Relations	Tel: [phone] [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 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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