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LONDON - Autins Group plc (AIM:AUTG), a manufacturer of acoustic and thermal insulation solutions, announced Friday that it will hold its Annual General Meeting (AGM) on September 17, 2025, at 10:30 am.
The UK and European manufacturer, which produces the proprietary Neptune melt-blown material, will conduct the meeting with a minimum quorum of members present, while offering a videoconference option for shareholders who wish to observe remotely.
Shareholders planning to attend in person must notify the company in advance via email at Cosec-Group@autins.com to receive confirmation if their request can be accommodated.
The company noted that participation via videoconference will not constitute legal attendance, and shareholders using this option will not be able to speak, ask questions, or vote during the meeting. Those wishing to ask questions are instructed to email them to the company by 10:30 am on September 16.
Autins Group encourages shareholders to vote electronically through www.signalshares.com and to appoint the Chair of the Meeting as their proxy with voting instructions prior to the event.
The Report and Accounts for the period ended March 31, 2025, and the notice of AGM will be posted to shareholders and are available on the company’s website.
According to the press release statement, Autins Group specializes in the design, manufacture and supply of acoustic and thermal insulation solutions for various markets.
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