Company Announcements

RNS Number : 3460P
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

+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


 

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