REG - Auction Technology - Result of AGM

Auction TechnologyAnnouncement

30/01/2025 14:30

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RNS Number : 3363V  Auction Technology Group PLC  30 January 2025

LEI: 213800U8Q9K2XI3WRE39

30 January 2025

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 2025.

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     100.00%  0.00%        105,868         107,641,746       87.99
 accounts for the financial year ended 30 September 2024
 2.   To approve the Directors' Remuneration Report                               99.65%   0.35%        67,762          107,679,852       88.02
 3.   To approve the Directors' Remuneration Policy                               100.00%  0.00%        3,830,373       103,917,241       84.95
 4.   To re-elect John-Paul Savant as a Director                                  99.97%   0.03%        18,287          107,729,327       88.06
 5.   To re-elect Tom Hargreaves as a Director                                    99.43%   0.57%        19,963          107,727,651       88.06
 6.   To re-elect Scott Forbes as a Director                                      98.98%   1.02%        61,249          107,686,365       88.03
 7.   To re-elect Pauline Reader as a Director                                    99.53%   0.47%        71,049          107,676,565       88.02
 8.   To re-elect Suzanne Baxter as a Director                                    98.99%   1.01%        65,148          107,682,466       88.02
 9.   To re-elect Tamsin Todd as a Director                                       99.53%   0.47%        65,614          107,682,000       88.02
 10. To elect Andrew Miller as a Director                                         100.00%  0.00%        65,148          107,682,466       88.02
 11. To re-appoint Ernst & Young LLP as Auditor to the Company                    100.00%  0.00%        71,877          107,675,737       88.02
 12. To authorise the Directors to determine the remuneration of the Auditor      100.00%  0.00%        64,552          107,683,062       88.02
 13. To authorise the Company to make political donations                         97.65%   2.35%        2,815,345       104,932,269       85.78
 14.  To authorise the Directors to allot shares or grant subscription or         97.61%   2.39%        62,347          107,685,267       88.03
 conversion rights under section 551 Companies Act 2006
 15.  To disapply statutory pre-emption rights under section 570 of the           96.17%   3.83%        32,779          107,714,835       88.05
 Companies Act 2006 (general)
 16.  To further disapply statutory pre-emption rights under section 570 of       86.87%   13.13%       32,779          107,714,835       88.05
 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         99.99%   0.01%        24,525          107,723,089       88.06
 18.  To authorise the calling of a general meeting other than an Annual          99.12%   0.88%        24,583          107,723,031       88.06
 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 28 January 2025 was
122,333,004. 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 13 December 2024, which is available on the Company's website at
www.auctiontechnologygroup.com/investors/.

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 UKLR 6.4.2R, 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

For further information contact:

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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