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| Date | 21 May 2024 |
| Time | 16:44:33 |
| Category | AGMs and other meetings |
| ID | 3460P |
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 |
|
|
|
|
|
|
|
|
Deutsche Numis (Nominated Adviser and Sole Broker) |
+44 (0)20 7260 1000 |
|
Simon Willis, Joshua Hughes, Iqra Amin |
|
|
|
|
|
|
|
|
Dentons Global Advisors |
+44 (0)20 7038 7419 |
|
Adam Davidson, Leah Dudley |
|