Business
Result of General Meeting
Result of General Meeting.
About this update from Auction Technology Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3212J\n Auction Technology Group PLC\n 20 August 2021\n \n \n \n \n 109NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO OR FROM THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION WOULD BE UNLAWFUL.\n \n \n 20 August 2021\n \n \n Auction Technology Group plc\n \n \n (\"ATG\", the \"Company\")\n \n \n Result of General Meeting\n \n \n ATG announces that at today's General Meeting the ordinary resolutions regarding the acquisition by ATG of Platinum Parent, Inc., the holding company of LiveAuctioneers (the \"Acquisition\") as described in the circular to the shareholders of ATG dated 4 August 2021 (the \"Circular\"), were duly passed.\n \n \n The proxy voting figures for the resolutions are set out below:\n \n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n Against\n \n \n \n \n Votes\n \n \n Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n \n \n 1\n \n \n \n \n 109,192,132\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 5,562\n \n \n \n \n \n \n 2\n \n \n \n \n 109,138,647\n \n \n \n \n 99.99\n \n \n \n \n 6,056\n \n \n \n \n 0.01%\n \n \n \n \n 52,991\n \n \n \n \n \n \n \n \n Note:\n \n \n 1. The full text of the resolutions is set out in the notice of general meeting at the back of the Circular.\n \n \n 2. Percentages are expressed as a proportion of the total votes cast.\n \n \n 3. A vote withheld is not a vote in law and is not included in the calculation of the votes \"For\" or \"Against\" the resolution.\n \n \n 4. Any proxy appointments which gave discretion to the Chairman have been included in the \"For\" total.\n \n \n The Company's issued share capital at 20 August 2021 was 119,999,990 ordinary shares, with no ordinary shares in treasury.\n \n \n Completion of the Acquisition is conditional upon approval by the Competition and Markets Authority (\"CMA\") in the UK. \n \n \n A copy of the resolutions passed at the General Meeting has been submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2R.\n \n \n The proxy voting information will shortly be available on the Company's...