AUTINS GROUP PLC 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 17 March 2022 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 | Total votes | |||||
withheld | |||||||||
Number of | %** | Number of | %** | % | |||||
votes | votes | ||||||||
1 | To receive and adopt the | ||||||||
financial statements for | 32,508,229 | 86.62% | 5,019,806 | 13.38% | 3,690,741 | 8.95% | 41,218,776 | ||
the year ended 30 | |||||||||
September 2021 | |||||||||
2 | To approve the re- | ||||||||
appointment as a | 40,938,831 | 99.92% | 34,717,000 | 0.08% | 245,228 | 0.59% | 41,218,776 | ||
Director of Gareth | |||||||||
Kaminski-Cook | |||||||||
3 | To re-appoint BDO as | 41,218,776 | 100% | - | 0.0% | - | 0.0% | 41,218,776 | |
auditors | |||||||||
4 | To authorise the | ||||||||
Directors to allot shares | |||||||||
and to grant rights to | |||||||||
subscribe for or to | |||||||||
convert any security into | 41,214,376 | 99.99% | 4,400 | 0.01% | - | 0.0% | 41,218,776 | ||
shares pursuant to | |||||||||
section 551 of the | |||||||||
Companies Act 2006 and | |||||||||
to allot equity securities | |||||||||
by way of rights issue. | |||||||||
5* | That subject to the | ||||||||
passing of resolution 4, | |||||||||
above, the Directors be | |||||||||
authorised to allot | 41,214,376 | 99.99% | 4,400 | 0.01% | - | 0.0% | 41,218,776 | ||
equity securities of the | |||||||||
Company for cash, | |||||||||
pursuant to section 570 | |||||||||
of the Companies Act | |||||||||
2006. | |||||||||
6* | To authorise the | ||||||||
Directors to make one or | |||||||||
more market purchases | |||||||||
of its own ordinary | 41,184,776 | 99.99% | 4,400 | 0.01% | 30,000 | 0.07% | 41,219,176 | ||
shares pursuant to the | |||||||||
Company's Articles of | |||||||||
Association and Section | |||||||||
7091 of the Companies | |||||||||
Act 2006. | |||||||||
*Special Resolution | |||||||||
** Excludes withheld votes. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Autins Group plc published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 19:50:05 UTC.
