Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that it will host its AGM at 11:00 am (GMT) on Friday, 12 March 2021.
In light of the UK Government s social distancing guidelines associated with the COVID-19 pandemic restricting public gatherings, physical attendance at the Company s AGM will not be permitted. The AGM will be held with a quorum of members only present at the physical location, supplemented by way of a videoconference allowing shareholders to dial into the AGM.
Please note that, as it will not be possible to vote on the matters to be considered at the AGM through the videoconferencing facility, shareholders are encouraged to vote electronically via www.signalshares.com, and to appoint the Chair of the Meeting as their proxy with their voting instructions prior to the meeting.
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