Auction Technology Group PLC Result of Annual General Meeting (0144O)
27 January 2023 - 2:39AM
UK Regulatory
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 investorrelations@auctiontechnologygroup.com
Company Secretary
press@auctiontechnologygroup.com
cosec@auctiontechnologygroup.com
Tulchan Communications +44 207 353 4200
(Public relations advisor to ATG@tulchangroup.com
the Company)
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