Autins Group plc held its annual general meeting on Wednesday, where shareholders voted on a suite of resolutions covering the 2026 financial statements, director appointments, share allotments, pre‑emption rights, a share buy‑back programme and auditor re‑appointment.
The financial statements for the period ended 31 March 2026 received unanimous support, with 100 % of votes cast in favour.
Directors were re‑appointed with the following backing: Adam Attwood 96.50 %, Mark Taylor 99.70 %, Andrew Bloomer 100 % and Desislav Dimitrov 99.77 %.
Resolution 7, authorising the board to allot shares, passed with 66.51 % for and 33.49 % against; the board noted it had engaged shareholders to understand the dissenting votes.
Shareholders approved the disapplication of pre‑emption rights for future allotments with 99.62 % in favour and authorised a share buy‑back programme with 100 % support.
Dains Audit Limited was re‑appointed as auditor, receiving 99.77 % of votes.
A total of 47,414,478 votes were cast on Resolution 1, while 10,205,016 votes were withheld on the special pre‑emption rights resolution (Resolution 8). Detailed voting results will be posted on autins.com.
