REG - Auction Technology - Result of AGM

Auction TechnologyAnnouncement

30/01/2024 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240130:nRSd4138Ba&default-theme=true

RNS Number : 4138B  Auction Technology Group PLC  30 January 2024

LEI: 213800U8Q9K2XI3WRE39

30 January 2024

Auction Technology Group plc (the "Company")

Result of Annual General Meeting

The Annual General Meeting of the Company was held at the offices of Travers
Smith LLP, 10 Snow Hill, London EC1A 2AL on 30 January 2024.

All resolutions were duly passed on a poll and the results of each resolution
were as follows:

 Resolution                                                                       For (%)      Against (%)  Votes withheld  Total votes cast  Percentage of issued share capital voted (%)
 1.   To receive the reports of the Directors and the Auditor and the audited     112,324,248  0            60,253          112,324,248       92.33
 accounts for the financial year ended 30 September 2023
 2.   To approve the Directors' remuneration report                               110,421,634  1,957,664    5,203           112,379,298       92.37
 3.   To re-elect Breon Corcoran as a Director                                    109,082,161  3,044,210    258,130         112,126,371       92.17
 4.   To re-elect John-Paul Savant as a Director                                  112,359,228  24,513       760             112,383,741       92.38
 5.   To re-elect Tom Hargreaves as a Director                                    112,333,060  29,745       21,696          112,362,805       92.36
 6.   To re-elect Scott Forbes as a Director                                      108,338,652  4,045,084    765             112,383,736       92.38
 7.   To re-elect Morgan Seigler as a Director                                    112,360,272  23,469       760             112,383,741       92.38
 8.   To re-elect Pauline Reader as a Director                                    112,094,494  279,071      10,936          112,373,565       92.37
 9.   To re-elect Suzanne Baxter as a Director                                    112,108,206  275,535      760             112,383,741       92.38
 10. To re-elect Tamsin Todd as a Director                                        112,108,106  275,635      760             112,383,741       92.38
 11. To appoint Ernst & Young LLP as Auditor to the Company                       112,373,527  684          10,290          112,374,211       92.37
 12. To authorise the Directors to determine the remuneration of the Auditor      112,377,680  1,618        5,203           112,379,298       92.37
 13. To authorise the Company to make political donations                         111,869,338  515,047      116             112,384,385       92.38
 14.  To authorise the Directors to allot shares or grant subscription or         111,018,413  1,365,969    119             112,384,382       92.38
 conversion rights under section 551 Companies Act 2006
 15.  To disapply statutory pre-emption rights under section 570 of the           107,420,067  4,922,191    42,243          112,342,258       92.34
 Companies Act 2006 (general)
 16.  To further disapply statutory pre-emption rights under section 570 of       97,327,766   15,018,075   38,660          112,345,841       92.35
 the Companies Act 2006 (in connection with an acquisition or specified capital
 investment)
 17.  To authorise the Company to make market purchases of its own shares         112,376,153  1,501        6,847           112,377,654       92.37
 18.  To authorise the calling of a general meeting other than an Annual          111,301,528  1,079,590    3,383           112,381,118       92.38
 General Meeting on not less than 14 clear days' notice

 

Notes:

(i)      Votes 'For' include those votes giving the Chair discretion.

(ii)     The number of ordinary shares in issue on 30 January 2024 was
121,655,018.  Shareholders are entitled to one vote per share.

(iii)    A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes validly cast.

Full details of the resolutions are set out in the Notice of Annual General
Meeting dated 14 December 2023, which is available on the Company's website at
www.auctiontechnologygroup.com (http://www.auctiontechnologygroup.com)
/investors/.  The complete poll results will be available shortly on the
Investor Relations section of the Company's website.

Resolutions 1 to 14 were ordinary resolutions, requiring more than 50 per
cent. of shareholders' votes to be cast in favour of the resolutions.
Resolutions 15 to 18 were special resolutions, requiring at least 75 per cent.
of shareholders' votes to be cast in favour of the resolutions.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of all the
resolutions passed other than ordinary business at the Annual General Meeting
has been submitted to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

For further information contact:

Teneo Communications (public relations advisor to ATG)

Tom Murray, Matt low, Arthur Rogers

+44 207 353 4200 ATG@teneo.com (mailto:ATG@teneo.com)

 

ATG

For investor enquiries investorrelations@auctiontechnologygroup.com
(mailto:investorrelations@auctiontechnologygroup.com)

For media enquiries press@auctiontechnologygroup.com
(mailto:press@auctiontechnologygroup.com)

Company Secretary cosec@auctiontechnologygroup.com
(mailto:cosec@auctiontechnologygroup.com)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGURUVRSWUAOAR