REG - Auction Technology - Annual Report FY25 and Notice of AGM 2026

Auction TechnologyAnnouncement

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RNS Number : 8854K  Auction Technology Group PLC  10 December 2025

10 December 2025

LEI: 213800U8Q9K2XI3WRE39

Auction Technology Group plc

(the "Company" or "ATG")

 

Publication of 2025 Annual Report and Accounts and

Notice of 2026 Annual General Meeting

 

Following the release on 26 November 2025 of its preliminary results for the
year ended 30 September 2025, the Company announces that it is today
publishing its Annual Report and Accounts for the year ended
30 September 2025 ("2025 Annual Report") and Notice of the 2026 Annual
General Meeting ("AGM").

In addition to the routine business of the AGM, shareholders are also being
asked to approve a resolution to effect the cancellation of the entire amount
standing to the credit of the Company's share premium account (the "Capital
Reduction"). The Capital Reduction is conditional upon the passing by the
Company's shareholders of the special resolution set out in the Notice of AGM,
as well as the subsequent confirmation by the Court of the cancellation. The
Notice of AGM sets out full details of the proposed Capital Reduction.

Copies of the 2025 Annual Report, Notice of AGM and Proxy Form are being made
available to view on the Company's website at
www.auctiontechnologygroup.com/investors/.

Shareholders who elected to receive shareholder information electronically are
being notified that these documents are available on the Company's website.
Hard copies of the documents are being posted today to shareholders who
elected to receive shareholder information in hard copy.

The Company's 2026 AGM will be held at 1:00pm on Thursday 22 January 2026 at
the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL.
Shareholders are invited to attend and participate in the meeting in person or
may refer to the Notice of AGM for details on how to vote on the resolutions
by proxy.  Shareholders will also be able to watch and listen to (but not
vote at) the AGM via a live webcast and should register by emailing
investorrelations@auctiontechnologygroup.com.  Questions regarding the
business of the AGM can be submitted in advance of the AGM to
investorrelations@auctiontechnologygroup.com up to 1:00pm on Tuesday 20
January 2026.

 

Further information

 

In accordance with the Financial Conduct Authority's UK Listing Rule 6.4.1 and
DTRs 4.1.15 and 6.2.2, the 2025 Annual Report has been submitted in the
required structured reporting format to the National Storage Mechanism,
together with the Notice of AGM and Proxy Form. All will shortly be available
for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

In accordance with DTR 6.3.5(1A), the regulated information required by DTRs
4.1 and 6.3.5 is available in full unedited text within the 2025 Annual Report
as uploaded and available on the National Storage Mechanism and the Company's
website, as noted above.

 

This announcement is not a substitute for reading the 2025 Annual Report in
its entirety.

 

About Auction Technology Group plc

Auction Technology Group plc ("ATG") is the operator of world-leading auction
and list price marketplaces that connect millions of buyers with unique items
worth finding again. ATG operates across two major sectors: Arts &
Antiques ("A&A") and Industrial & Commercial ("I&C").

The Group powers ten branded online auction and list price marketplaces using
best in class proprietary technology, and collectively facilitates the sale of
more than 26m unique secondary items per year with a value of over $12bn
annually. ATG has offices in North America, the United Kingdom, Germany and
Mexico.

 

Enquiries

Teneo Communications (public relations advisor to ATG)

Tom Murray, Matt Low, Arthur Rogers

+44 207 353 4200 ATG@teneo.com

 

ATG

For investor enquiries investorrelations@auctiontechnologygroup.com

For media enquiries press@auctiontechnologygroup.com

Company Secretary cosec@auctiontechnologygroup.com

 

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