Resultado de AGM
28 de marzo de 2024
Grupo Autins plc
(la "Compañía" o el "Grupo")
Result of Annual General Meeting
Dimisión del consejero no ejecutivo
Autins Group plc (AIM: AUTG) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The voting results of the resolutions proposed at the AGM will shortly be available on the Company's website at https://www.autins.com/.
Dimisión del consejero no ejecutivo
La Compañía también anuncia the resignation of Andrew Burn as Non-Executive Director of the Company, effective from 31 March 2024. The Company has commenced the process to identify and appoint a new Non-Executive Director.
Adam Attwood, presidente de Autins Group plc, comentó:
"I would like to thank Andrew for his contribution to the Board. For unexpected personal reasons Andrew has had to step down from the Board and we wish him well for the future."
Para más información, póngase en contacto con:
Grupo Autins plc Gareth Kaminski-Cook, director ejecutivo Kamran Munir, director financiero
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A través de SEC Newgate |
Mercados de capitales de cantante (Asesor designado y Broker) James Moat / Asha Chotai
| Tel: 020 7496 3000 |
Newgate de la SEC (Relaciones públicas financieras) bob huxford Molly Gretton
| Tel: 020 7653 9850
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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 patented Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions.
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