Company Announcements

15 December 2022

LEI: 213800U8Q9K2XI3WRE39

Auction Technology Group plc

(the "Company" or "ATG")

Publication of 2022 Annual Report and Accounts and

Notice of 2023 Annual General Meeting

Following the release on 1 December 2022 of its preliminary results for the year ended 30 September 2022, the Company announces that it is today publishing its Annual Report and Accounts for the year ended 30 September 2022 ("2022  Annual Report") and Notice of the 2023 Annual General Meeting ("AGM").

Copies of the 2022 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 notified 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 2023 AGM will be held at 2:00pm on Thursday 26 January 2023 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.  The AGM will also be hosted digitally via a live webcast. Shareholders will be able to watch and listen to the AGM via the 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 Tuesday 24 January 2023.

Further information

In accordance with the Financial Conduct Authority's Listing Rule 9.6.1 and DTRs 4.1.14 and 6.2.2, the 2022 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 DTR 6.3.5 is available in full unedited text within the 2022 Annual Report as uploaded and available on the National Storage Mechanism and the Company's website, as noted above.  This announcement is not a substitute for reading the 2022 Annual Report in its entirety.

About Auction Technology Group plc

ATG is the operator of the world's leading marketplaces and auction services for curated online auctions, seamlessly connecting bidders from around the world to around 3,800 trusted auction houses across two major sectors: Industrial & Commercial ("I&C") and Art & Antiques ("A&A").  The Group powers seven online marketplaces using its proprietary auction platform technology, hosting in excess of 74,000 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. 

LEI: 213800U8Q9K2XI3WRE39

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