Publication of Circular

Summary by AI BETAClose X

Auction Technology Group published a shareholder circular and notice convening a requisitioned General Meeting on 7 December 2026 at 14:00 where FitzWalter Capital will seek to remove director Scott Forbes and appoint Richard Campbell-Breeden; the Independent Board unanimously recommends shareholders vote AGAINST both ordinary resolutions and Scott Forbes did not participate in that recommendation; the Circular, Notice and Proxy Form are available on the company website and the National Storage Mechanism; no financial figures, revenue, profit/loss, cash/debt metrics or forward guidance were disclosed in this announcement.

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