Business
2026 AGM - Voting Results Update Statement
Auction Technology Group plc has provided an update following its Annual General Meeting on 22 January 2026, where over 20% of votes were cast against Resolutions 2-10 and 14-17. The company acknowledges that its largest shareholder was responsible for the majority of these dissenting votes and has engaged in proactive discussions with shareholders to understand their views. Further details regarding the votes against resolutions and the company's subsequent actions will be included in the 2026 Annual Report. Disclaimer*
About this update from Auction Technology Group Plc
7 July 2026 LEI: 213800U8Q9K2XI3WRE39 Auction Technology Group plc ("the Company") 2026 Annual General Meeting - Voting Results Update Statement At the Company's Annual General Meeting ("AGM") held on 22 January 2026, over 20% votes were cast against Resolutions 2-10 and 14-17. In accordance with Provision 4 of the UK Corporate Governance Code, this statement provides an update within six months on the views received from shareholders and actions taken following the votes received. Since the AGM, the Company has continued its practice of proactive engagement with its shareholders. The Board acknowledges that its largest shareholder cast the vast majority of votes against the resolutions. The Company engaged in active and transparent discussions about resolutions with shareholders, including those voting both for and against, as well as those who abstained from voting. The Company's Annual Report, for financial year 2026, will provide updated disclosure regarding the votes against resolutions and the actions taken by the Company. The Board wishes to thank all shareholders for their continued support and constructive feedback. For further information, please contact: ATG For investor enquiries Chris Dyett Matthew Walker [email protected] Mobile: +44 7974 974690 [email protected] FTI Consulting For media enquiries Jamie Ricketts Matt Dixon [email protected] +44 (0)20 3727 1000 About Auction Technology Group plc Auction Technology Group plc ("ATG") is the operator of world-leading auction and list price marketplaces that connect millions of buyers with unique items worth finding again. ATG operates across two major sectors: Arts & Antiques ("A&A") and Industrial & Commercial ("I&C"). The Group powers ten branded online auction and list price marketplaces using best in class proprietary technology, and collectively facilitates the sale of more than 26m unique secondary items per year with a value of over $12bn annually. ATG has offices in North America, the United Kingdom, Germany and Mexico.
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