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On 13 March 2026, accesso Technology Group plc shareholders passed a special resolution at a General Meeting held earlier today. The resolution, authorising the company to make market purchases of its own ordinary shares, received 17,663,406 votes (99.99%) in favour and 2,522 votes (0.01%) against. Total votes cast represented 46.35% of the issued share capital, with 106,436 votes withheld.
| Date | 13 Mar 2026 |
| Time | 13:28:07 |
| Category | AGMs and other meetings |
| ID | 6351W |
13 March 2026
accesso® Technology Group plc
("accesso" or the "Group")
Result of General Meeting
accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for leisure, entertainment, and cultural markets, is pleased to announce that the special resolution put to shareholders at the Company's General Meeting held earlier today was duly passed by poll.
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Resolution |
For |
Against |
Total votes cast as % of Issued Share Capital |
Votes Withheld |
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|
Number of Votes |
% of votes cast |
Number of Votes |
% of votes cast |
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|
To authorise the Company to make market purchases of its own ordinary shares pursuant to section 701 of the Companies Act 2006 in connection with the tender offer on the terms set out or referred to in the circular to Shareholders dated 11 February 2026. |
17,663,406 |
99.99% |
2,522 |
0.01% |
46.35 |
106,436 |
For further information, please contact:
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accesso Technology Group plc |
+44 (0)118 934 7400 |
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Steve Brown, Chief Executive Officer |
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Matthew Boyle, Chief Financial Officer
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Deutsche Numis (Nominated Adviser and Sole Broker) |
+44 (0)20 7260 1000 |
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Joshua Hughes, Iqra Amin
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DGA Group |
+44 (0)20 7550 9225 |
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Adam Davidson, Corbin Ellington |
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