AUTINS GROUP PLC

Share Issue/Capital Change • Aug 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 8114J

Autins Group PLC

21 August 2019

Autins Group plc

("Autins", the "Company" or the "Group")

Result of General Meeting

Autins Group plc (AIM: AUTG), a leading designer, manufacturer and supplier of acoustic and thermal insulation solutions for the automotive sector, announces that at the General Meeting held earlier today in connection with the proposed Placing to raise gross proceeds of £3.5 million, all Resolutions were duly passed.

Application has been made to the London Stock Exchange for the 17,500,000 Placing Shares to be admitted to trading on AIM and it is expected that Admission will occur and dealings commence at 8.00 a.m. tomorrow, 22 August 2019.

Following Admission, the Company will have 39,600,984 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement shall bear the same meaning ascribed to such terms in the announcement made by the Company on 2 August 2019 to announce the launch of the Placing.

For further information please contact:

Autins Group plc Adam Attwood, Non-Executive Chairman Gareth Kaminski-Cook, Chief Executive James Larner, Chief Financial Officer	Via Newgate
N+1 Singer (Nominated Adviser and Broker) Mark Taylor / Lauren Kettle (Corporate Finance) Mia Gardner (Corporate Broking)	Tel: 020 7496 3000
Newgate Communications (Financial PR) Adam Lloyd Tom Carnegie	Tel: 020 7653 9850

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