AUCTION TECHNOLOGY GROUP PLC 22/01/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Re-elect John-Paul Savant - Chief ExecutiveFor
4Elect Sarah Highfield - Executive DirectorFor
5Re-elect Scott Forbes - Chair (Non Executive)For
6Re-elect Pauline Reader - Non-Executive DirectorFor
7Re-elect Suzanne Baxter - Senior Independent DirectorAbstain
8Re-elect Tamsin Todd - Designated Non-ExecutiveFor
9Re-elect Andrew Miller - Non-Executive DirectorFor
10Elect Sejal Amin - Non-Executive DirectorFor
11Re-appoint EY as the Auditors of the CompanyFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor
19Approve the Restructuring of the Share Premium AccountFor