Auction Technology Group PLC held its Annual General Meeting on January 30, 2024, at the offices of Travers Smith LLP in London. All resolutions were passed on a poll, with detailed results provided for each resolution. The company reported a high percentage of issued share capital voted, ranging from 92.33% to 92.38% for the various resolutions.
The resolutions included receiving the reports of the Directors and the Auditor, approving the Directors' remuneration report, and re-electing Directors such as Breon Corcoran, John-Paul Savant, and others. Additionally, the appointment of Ernst & Young LLP as Auditor and authorizations for various actions, such as making political donations and allotting shares, were approved.
The company noted that the full details of the resolutions are available on its website, and the complete poll results will be accessible shortly on the Investor Relations section of the Company's website. The resolutions were categorized as ordinary or special, with the latter requiring at least 75% of shareholders' votes to be cast in favor.
In compliance with the Listing Rules, the company submitted a copy of all the resolutions passed, other than ordinary business, to the Financial Conduct Authority via the National Storage Mechanism. The contact information for further investor and media inquiries was also provided.
Overall, the Annual General Meeting of Auction Technology Group PLC resulted in the successful passing of all resolutions, reflecting strong shareholder support for the company's proposed actions and appointments.