Auction Technology Group PLC Result of Annual General Meeting (0144O)

TIDMATG

RNS Number : 0144O

Auction Technology Group PLC

26 January 2023

LEI: 213800U8Q9K2XI3WRE39

26 January 2023

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 26 January 2023.

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

 
 Resolution                       For (%)   Against     Votes        Total      Percentage 
                                              (%)      withheld    votes cast    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 
  2022                            100.00%    0.00%     47,551     102,584,993     84.70 
                                 --------  --------              ------------  ----------- 
 2. To approve the Directors' 
  remuneration report 
  (excluding the Directors' 
  remuneration policy)            91.74%     8.26%        1       102,632,543     84.74 
                                 --------  --------              ------------  ----------- 
 3. To re-elect Breon 
  Corcoran as a Director          98.91%     1.09%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 4. To re-elect John-Paul 
  Savant as a Director            99.89%     0.11%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 5. To re-elect Tom 
  Hargreaves as a Director        99.21%     0.79%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 6. To re-elect Scott 
  Forbes as a Director            99.23%     0.77%    3,608,533   99,024,011      81.76 
                                 --------  --------              ------------  ----------- 
 7. To re-elect Morgan 
  Seigler as a Director           99.89%     0.11%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 8. To re-elect Pauline 
  Reader as a Director            99.67%     0.33%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 9. To elect Suzanne 
  Baxter as a Director            99.18%     0.82%       650      102,631,894     84.74 
                                 --------  --------              ------------  ----------- 
 10. To elect Tamsin 
  Todd as a Director              99.85%     0.15%       650      102,631,894     84.74 
                                 --------  --------              ------------  ----------- 
 11. To re-appoint Deloitte 
  LLP as Auditor to the 
  Company                         99.80%     0.20%       750      102,631,794     84.74 
                                 --------  --------              ------------  ----------- 
 12. To authorise the 
  Directors to determine 
  the remuneration of 
  the Auditor                     99.81%     0.19%       100      102,632,444     84.74 
                                 --------  --------              ------------  ----------- 
 13. To authorise the 
  Company to make political 
  donations                       99.86%     0.14%      1,200     102,631,344     84.74 
                                 --------  --------              ------------  ----------- 
 14. To authorise the 
  Directors to allot 
  shares or grant subscription 
  or conversion rights 
  under section 551 Companies 
  Act 2006                        98.94%     1.06%        0       102,632,544     84.74 
                                 --------  --------              ------------  ----------- 
 15. To dis-apply statutory 
  pre-emption rights 
  under section 570 of 
  the Companies Act 2006 
  (general)                       96.85%     3.15%    1,617,359   101,015,185     83.41 
                                 --------  --------  ----------  ------------  ----------- 
 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                      96.85%     3.15%    1,617,359   101,015,185     83.41 
                                 --------  --------  ----------  ------------  ----------- 
 17. To authorise the 
  Company to make market 
  purchases of its own 
  shares                          100.00%    0.00%     15,374     102,617,170     84.73 
                                 --------  --------  ----------  ------------  ----------- 
 18. To authorise the 
  calling of a general 
  meeting other than 
  an Annual General Meeting 
  on not less than 14 
  clear days' notice              99.30%     0.70%     16,311     102,616,233     84.73 
                                 --------  --------  ----------  ------------  ----------- 
 

Notes:

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

(ii) The number of ordinary shares in issue on 26 January 2023 was 121,113,336. 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 15 December 2022, which is available on the Company's website at www.auctiontechnologygroup.com . 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

For further information contact:

 
 Auction Technology Group plc 
  For investor enquiries 
  For media enquiries              [e-mail] 
  Company Secretary 
                                   [e-mail] 
 
                                   [e-mail] 
 Tulchan Communications          [phone] 
  (Public relations advisor to    [e-mail] 
  the Company) 
 

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January 26, 2023 10:39 ET (15:39 GMT)