Result of AGM
Autins Group PLC announced the results of its Annual General Meeting, where all resolutions were passed, though the board is investigating shareholder concerns regarding Resolution 7, which proposed authorising directors to allot shares, receiving 31,534,978 votes in favour (66.51%) and 15,879,400 votes against (33.49%). Other resolutions, including the adoption of financial statements for the period ended 31 March 2026 and the re-appointment of directors and auditors, passed with overwhelming support, with resolutions 1, 4, and 9 receiving 100% of votes in favour. Resolution 8, to disapply pre-emption rights, passed with 99.62% in favour.
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Autins Group plc (AIM: AUTG) announces the voting results of its Annual General Meeting ("AGM") held earlier today.
All resolutions were duly passed. The Board has engaged with shareholders to better understand the rationale for the votes cast against Resolution 7.
The total votes were cast as follows:
| Resolution | In Favour | Against | Withheld** | |||
|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | Number of votes | ||
| 1 | To receive and adopt the financial statements for the period ended 31 March 2026 | 47,414,478 | 100.00% | - | 0.00% | - |
| 2 | To re-appoint Adam Attwood as a Director of the Company | 45,754,478 | 96.50% | 1,660,000 | 3.50% | - |
| 3 | To re-appoint Mark Taylor as a Director of the Company | 47,274,478 | 99.70% | 140,000 | 0.30% | - |
| 4 | To re-appoint Andrew Bloomer as a Director of the Company | 47,414,478 | 100.00% | - | 0.00% | - |
| 5 | To re-appoint Desislav Dimitrov as a Director of the Company | 47,304,478 | 99.77% | 110,000 | 0.23% | - |
| 6 | To re-appoint Dains Audit Limited as auditors | 47,304,478 | 99.77% | 110,000 | 0.23% | - |
| 7 | To authorise the Directors to allot shares | 31,534,978 | 66.51% | 15,879,400 | 33.49% | 100 |
| 8* | To authorise the Directors to disapply pre-emption rights in connection with the allotment of shares | 37,069,062 | 99.62% | 140,400 | 0.38% | 10,205,016 |
| 9* | To authorise the Company to purchase its own shares | 47,413,978 | 100.00% | 400 | 0.00% | 100 |
*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/.
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