Auction Technology Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2025

National Storage Mechanism | Additional information

RNS Number : 3363V

Auction Technology Group PLC

30 January 2025

LEI: 213800U8Q9K2XI3WRE39

30 January 2025

A uction 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 accounts for the financial year ended 30 September 2024	100.00%	0.00%	105,868	107,641,746	87.99
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 conversion rights under section 551 Companies Act 2006	97.61%	2.39%	62,347	107,685,267	88.03
15.  To disapply statutory pre-emption rights under section 570 of the Companies Act 2006 (general)	96.17%	3.83%	32,779	107,714,835	88.05
16.  To further disapply statutory pre-emption rights under section 570 of the Companies Act 2006 (in connection with an acquisition or specified capital investment)	86.87%	13.13%	32,779	107,714,835	88.05
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 General Meeting on not less than 14 clear days' notice	99.12%	0.88%	24,583	107,723,031	88.06

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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