Result of AGM

RNS Number : 9419O
Accesso Technology Group PLC
22 May 2018
 

 

22 May 2018

accesso® Technology Group plc

 

("accesso" or the "Group")

 

Results of Annual General Meeting

 

 

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment, hospitality, attractions and cultural markets, announces that at its Annual General Meeting held today, all resolutions put to the meeting were duly passed.

 

The final voting for those resolutions that were approved by a poll vote are set out below:-

 

Resolution

Nature

Votes For

Votes Against

Votes Withheld

1

Receive the Annual Report and Financial Statements for the year ended 31 December 2017

14,756,693

0

0

2

Re-appoint Paul Noland as a Director

14,756,693

0

0

3

Re-appoint Karen Slatford as a Director

11,971,078

2,785,615

0

4

Re-appoint Tom Burnet as a Director

14,734,170

22,523

0

5

Re-appoint John Alder as a Director

14,593,209

163,484

0

6

Re-appoint David Gammon as a Director

11,977,078

2,779,615

0

7

Re-appoint John Weston as a Director

11,977,078

2,779,615

0

8

Re-appoint KPMG LLP as Auditor

14,526,036

230,657

0

9

Authorise the Directors to determine the Auditor's remuneration

13,276,631

1,108,062

372,000

10

Renew the Directors' authority to allot securities

12,436,041

2,320,652

0

11

Waive shareholders' rights of pre-emption on allotment of securities

12,599,525

2,157,168

0

12

Waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investment

12,294,361

2,462,332

0

 

The total number of ordinary shares eligible to vote as at 22 May 2018 was 27,014,505.

 

For further information, please contact:

 

accesso Technology Group plc           

+44 (0)118 934 7400

Tom Burnet, Chief Executive Officer


John Alder, Chief Financial Officer




FTI Consulting, LLP    

+44 (0)20 3727 1000

Matt Dixon, Adam Davidson




Canaccord Genuity Limited

+44 (0)20 7523 8000

Simon Bridges, Richard Andrews


 

Numis Securities Limited

 

+44 (0)20 7260 1000

Simon Willis, Mark Lander


 

 

 


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