Result of AGM

Accesso Technology Group PLC

21 May 2024

 

21 May 2024

accesso® Technology Group plc

("accesso" or the "Company")

Results of Annual General Meeting

accesso Technology Group plc (AIM: ACSO), announces that at its Annual General Meeting ('AGM'), held at 2.00 p.m. on Tuesday 21 May 2024 all resolutions put to the meeting were duly passed on a poll vote.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 26 April 2024, available on the Company's website: www.accesso.com

Results of the poll vote on each resolution are set out below:

Resolution		For	Against	Withheld
1	To receive the 2023 Annual Report	31,852,114	0	6,634
2	Re-appoint Steve Brown	31,503,567	345,560	0
3	Re-appoint Fern MacDonald	31,494,930	354,197	0
4	Re-appoint Jody Madden	31,718,514	124,521	6,092
5	Re-appoint Andrew Malpass	31,718,758	124,277	6,092
6	Re-appoint William Russell	31,546,253	302,874	0
7	Re-appointment of the auditor	31,849,127	0	0
8	Remuneration of the auditor	31,849,127	0	0
9	To renew the Directors' authority to allot securities	31,525,989	263,626	59,512
10	To waive shareholders' rights of pre-emption	31,383,618	405,997	59,512
11	To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments	31,437,015	412,112	0
12	To authorise the Company to make market purchases of its own shares	31,848,462	665	0

For further information, please contact:

accesso Technology Group plc	[phone]
Steve Brown, Chief Executive Officer
Fern MacDonald, Chief Financial Officer
Deutsche Numis (Nominated Adviser and Sole Broker)	[phone]
Simon Willis, Joshua Hughes, Iqra Amin
Dentons Global Advisors	[phone]
Adam Davidson, Leah Dudley

 

END