TIDMATG
RNS Number : 3212J
Auction Technology Group PLC
20 August 2021
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.
20 August 2021
Auction Technology Group plc
("ATG", the "Company")
Result of General Meeting
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.
The proxy voting figures for the resolutions are set out
below:
Resolution For Against Votes
Withheld
Votes % Votes %
------------ ------ ------ ------
1 109,192,132 100 0 0 5,562
------------ ------ ------ ------ ----------
2 109,138,647 99.99 6,056 0.01% 52,991
------------ ------ ------ ------ ----------
Note:
1. The full text of the resolutions is set out in the notice of
general meeting at the back of the Circular.
2. Percentages are expressed as a proportion of the total votes cast.
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.
4. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
The Company's issued share capital at 20 August 2021 was
119,999,990 ordinary shares, with no ordinary shares in
treasury.
Completion of the Acquisition is conditional upon approval by
the Competition and Markets Authority ("CMA") in the UK.
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.
The proxy voting information will shortly be available on the
Company's website at
https://www.auctiontechnologygroup.com/investors/
Enquiries
ATG
For investor enquiries investorrelations@auctiontechnologygroup.com
For media enquiries press@auctiontechnologygroup.com
Tulchan Communications +44 207 353 4200
(Public relations advisor to ATG@tulchangroup.com
ATG)
Tom Murray, Sunni Chauhan, Matt
Low
Numis Securities Limited
(Sponsor and Joint Financial
Adviser) +44 207 260 1205
Nick Westlake, Matt Lewis, William
Baunton
J.P. Morgan Securities plc
(Joint Financial Adviser) +44 207 742 4000
Bill Hutchings, Barry Meyers,
James Summer
Important Notice
This announcement is for information purposes only and does not
constitute a prospectus or prospectus equivalent document. Nothing
in this announcement shall constitute an offer or invitation to
underwrite, buy, subscribe, sell or issue of the solicitation of an
offer to buy, sell, acquire, dispose or subscribe for shares of any
other securities. Nothing in this announcement should be
interpreted as a term or condition of the Acquisition.
The information contained in this announcement is for background
purposes only and does not purport to be full or complete. No
reliance may be placed for any purpose on the information contained
in this announcement or its accuracy or completeness. The
information in this announcement is subject to change.
This announcement may include "forward-looking statements". All
statements other than statements of historical facts included in
this announcement, including, without limitation, those regarding
the Company's financial position, business strategy, plans and
objectives of management for future operations (including
development plans and objectives relating to the Company's products
and services) are forward-looking statements.
Forward-looking statements are subject to risks and
uncertainties and accordingly the Company's actual future financial
results and operational performance may differ materially from the
results and performance expressed in, or implied by, the
statements.
These forward-looking statements speak only as at the date of
this announcement. The Company expressly disclaims any obligation
or undertaking to update or revise any forward-looking statements
contained herein to reflect actual results or any change in the
assumptions, conditions or circumstances on which any such
statements are based unless required to do so by the Financial
Services and Markets Act 2000, applicable market abuse legislation,
the Listing Rules or Prospectus Regulation Rules of the Financial
Conduct Authority or other applicable laws, regulations or
rules.
The availability of this announcement and/or the Circular to
Shareholders who are not resident in the United Kingdom may be
affected by the laws of the relevant jurisdictions in which they
are resident (including affecting the ability of such Shareholders
to vote their shares with respect to the Acquisition). Persons who
are not resident in the United Kingdom or who are subject to the
laws and/or regulations of another jurisdiction should inform
themselves of, and should observe, any applicable requirements. Any
failure to comply with any such restrictions may constitute a
violation of the securities laws of such jurisdiction.
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END
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