Auction Technology Group PLC Annual Report FY2023 and Notice of AGM 2024 (8596W)

TIDMATG

RNS Number : 8596W

Auction Technology Group PLC

14 December 2023

14 December 2023

LEI: 213800U8Q9K2XI3WRE39

Auction Technology Group plc

(the "Company" or "ATG")

Publication of 2023 Annual Report and Accounts and

Notice of 2024 Annual General Meeting

Following the release on 30 November 2023 of its preliminary results for the year ended 30 September 2023, the Company announces that it is today publishing its Annual Report and Accounts for the year ended 30 September 2023 ("2023 Annual Report") and Notice of the 2024 Annual General Meeting ("AGM").

C opies of the 2023 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 noti ed 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 2024 AGM will be held at 2:00pm on Tuesday 30 January 2024 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 [e-mail] . Questions regarding the business of the AGM can be submitted in advance of the AGM to [e-mail] up to 2:00pm on Friday 26 January 2024.

Further information

In accordance with the Financial Conduct Authority's Listing Rule 9.6.1 and DTRs 4.1.15 and 6.2.2, the 2023 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 2023 Annual Report as uploaded and available on the National Storage Mechanism and the Company's website, as noted above.

T his announcement is not a substitute for reading the 2023 Annual Report in its entirety.

About Auction Technology Group plc

Auction Technology Group plc ("ATG") is the operator of world leading marketplaces and auction services for curated online auctions, seamlessly connecting bidders from around the world to around 4,000 trusted auction houses across two major sectors: Industrial & Commercial ("I&C") and Art & Antiques ("A&A"). The Group powers eight online marketplaces and listing sites using its proprietary auction platform technology, hosting just under 86,000 live and timed auctions each year. ATG has been supporting the auction industry since 1971 and the Group has offices in the UK, US and Germany.

Enquiries

Teneo Communications (public relations advisor to ATG)

Tom Murray, Matt Low, Arthur Rogers

[phone] [e-mail]

ATG

For investor enquiries [e-mail]

For media enquiries [e-mail]

Company Secretary [e-mail]

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December 14, 2023 06:10 ET (11:10 GMT)