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 | +44 (0)118 934 7400 |
| Steve Brown, Chief Executive Officer | |
| Fern MacDonald, Chief Financial Officer | |
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| Deutsche Numis (Nominated Adviser and Sole Broker) | +44 (0)20 7260 1000 |
| Simon Willis, Joshua Hughes, Iqra Amin | |
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| Dentons Global Advisors | +44 (0)20 7038 7419 |
| Adam Davidson, Leah Dudley | |
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