RNS Number : 7758I
Autins Group PLC
28 March 2024
 

28 March 2024

 

Autins Group plc

(the "Company" or the "Group")

 

Result of Annual General Meeting

Resignation of Non-Executive Director

 

Autins Group plc (AIM: AUTG) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The voting results of the resolutions proposed at the AGM will shortly be available on the Company's website at https://www.autins.com/.

 

Resignation of Non-Executive Director

 

The Company also announces the resignation of Andrew Burn as Non-Executive Director of the Company, effective from 31 March 2024. The Company has commenced the process to identify and appoint a new Non-Executive Director. 

 

Adam Attwood, Chair of Autins Group plc, commented:

 

"I would like to thank Andrew for his contribution to the Board. For unexpected personal reasons Andrew has had to step down from the Board and we wish him well for the future."

 

 

 

 For further information please contact:

Autins Group plc

Gareth Kaminski-Cook, Chief Executive

Kamran Munir, CFO

 

 

Via SEC Newgate

Singer Capital Markets

(Nominated Adviser and Broker)

James Moat / Asha Chotai

 

Tel: 020 7496 3000

SEC Newgate

(Financial PR)

Bob Huxford

Molly Gretton

 

Tel: 020 7653 9850

 

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEALDPALNLEFA