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accesso Technology Group plc announced that all resolutions were passed at its Annual General Meeting held on 27 May 2026. Shareholders approved the Audited Financial Statements and Annual Report on Remuneration for the year ended 31 December 2025, and re-appointed William Russell, Matthew Boyle, Jody Madden, Andrew Malpass, and Brian Nelson as directors. Grant Thornton UK LLP was appointed as Auditor with 21,343,749 votes for, and the company was authorised to make market purchases of its own shares with 21,133,803 votes for.
| Date | 28 May 2026 |
| Time | 07:00:04 |
| Category | AGMs and other meetings |
| ID | 9575F |
28 May 2026
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 pm on Wednesday 27 May 2026 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 22 April 2026, 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 Audited Financial Statements for the year ended 31 December 2025
|
21,289,675
|
49
|
55,030
|
|
2 |
To approve the Annual Report on Remuneration for the financial year ended 31 December 2025
|
19,184,862
|
522,299
|
1,637,593
|
|
3 |
Re-appoint William Russell
|
21,095,036
|
249,536
|
182
|
|
4 |
Re-appoint Matthew Boyle
|
21,249,651
|
94,921
|
182
|
|
5 |
Re-appoint Jody Madden
|
21,197,490
|
132,556
|
14,708
|
|
6 |
Re-appoint Andrew Malpass
|
21,097,132
|
232,914
|
14,708
|
|
7 |
Re-appoint Brian Nelson
|
21,253,722
|
90,850
|
182
|
|
8 |
To appoint Grant Thornton UK LLP as Auditor
|
21,343,749
|
851
|
154
|
|
9 |
To authorise the Directors to determine the Auditor's remuneration
|
21,344,512
|
88
|
154
|
|
10 |
To renew the Directors' authority to allot securities
|
20,652,993
|
691,581
|
180
|
|
11 |
To waive shareholders' rights of pre-emption
|
20,739,383
|
605,191
|
180
|
|
12 |
To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments
|
20,809,623
|
534,951
|
180
|
|
13 |
To authorise the Company to make market purchases of its own shares
|
21,133,803
|
160,066
|
50,885
|
For further information, please contact:
|
accesso Technology Group plc |
+44 (0)118 934 7400 |
|
Lee Cowie, Chief Executive Officer |
|
|
Matthew Boyle, Chief Financial Officer |
|
|
|
|
|
|
|
|
Deutsche Numis (Nominated Adviser and Sole Broker) |
+44 (0)20 7260 1000 |
|
Joshua Hughes, Iqra Amin |
|
|
|
|
|
|
|
|
DGA Group |
+44 (0)20 7550 9225 |
|
Adam Davidson, Corbin Ellington |
|