AUTINS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 17, 2025

National Storage Mechanism | Additional information

RNS Number : 7463Z

Autins Group PLC

17 September 2025

17 September 2025

Autins Group plc

(the "Company" or the "Group")

Result of Annual General Meeting

Autins Group plc (AIM: AUTG) announces the voting results of its Annual General Meeting ("AGM") held earlier today.

The resolutions, with the exception of Resolution 9 regarding disapplication of pre-emption rights, were duly passed. The Board has engaged with shareholders to better understand the rationale for the votes cast against Resolution 9.

The total votes were cast as follows:

Resolution		For	%	Against	%	Withheld**
1	To receive and adopt the FY25 audited Annual Report & Financial Statements	46,906,421	96.01%	1,950,000	3.99%	-
2	To re-appoint Adam Attwood as a Director	32,972,421	67.49%	15,884,000	32.51%	-
3	To re-appoint Mark Taylor as a Director	48,856,421	100.00%	-	0.00%	-
4	To appoint Andy Bloomer as a Director	48,746,421	99.77%	110,000	0.23%	-
5	To appoint Dr Qu Li as a Director	31,781,021	65.05%	17,075,400	34.95%	-
6	To appoint Desislav Dimitrov as a Director	48,856,021	99.99%	400	0.01%	-
7	To re-appoint Dains Audit Ltd as the Company's auditors	48,746,421	99.77%	110,000	0.23%	-
8	To authorise the Directors to allot shares	48,856,021	99.99%	400	0.01%	-
9	To authorise the Directors to disapply pre-emption rights in connection with the allotment of shares*	22,682,021	58.98%	15,774,400	41.02%	10,400,000
10	To authorise the Company to purchase its own shares*	48,856,421	100.00%	-	0.00%	-

* Special Resolution

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' any of the resolutions.

These results will shortly be published on the Company's website at https://www.autins.com/.

For further information please contact:

Autins Group plc Andy Bloomer, Chief Executive Adam Attwood, Chairman	Via Singer Capital Markets
Singer Capital Markets (Nominated Adviser and Broker) Asha Chotai James Todd	Tel: 020 7496 3000

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 proprietary Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions.

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