Auction Technology Group PLC Annual Report FY2023 and Notice of AGM 2024 (8596W)
14 December 2023 - 10:10PM
UK Regulatory
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
investorrelations@auctiontechnologygroup.com . Questions regarding
the business of the AGM can be submitted in advance of the AGM to
investorrelations@auctiontechnologygroup.com 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
+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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END
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