Autins : Result of Annual General Meeting – 12 March 2021

Result of Annual General Meeting

Autins Group plc (AIM: AUTG), a leading UK designer, manufacturer and supplier of acoustic and thermal insulation solutions for the automotive sector, announces that at the Annual General Meeting held on 12 March 2021 all resolutions were duly passed.

A summary of the votes lodged by proxy at the Annual General Meeting is set out below:

Resolution	In Favour	Against	Number of votes withheld	Total votes cast
Number of votes	%	Number of votes	%
1	To receive and adopt the financial statements for the year ended 30 September 2020	25,262,516	100	0	0	0	25,262,516
2	To approve the appointment as a Director of Kamran Munir	25,229,516	100	0	0	33,000	25,229,516
3	To re-appoint as a Director of Adam Attwood	25,262,516	100	0	0	0	25,262,516
4.	To re-appoint BDO as auditors	25,262,516	100	0	0	0	25,262,516
5.	To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares pursuant to section 551 of the Companies Act 2006 and to allot equity securities by way of rights issue.	25,262,516	100	400	0.01	0	25,262,516
6*	That subject to the passing of resolution 5, above, the Directors be authorised to allot equity securities of the Company for cash, pursuant to section 570 of the Companies Act 2006.	25,262,116	99.99	400	0.01	0	25,262,516
7*	To authorise the Directors to make one or more market purchases of its own ordinary shares pursuant to the Company's Articles of Association and Section 7091 of the Companies Act 2006.	24,562,243	97.23	700,273	2.77	0	25,262,516

*Special Resolution