Accesso Technology Group PLC Result of AGM (9419O)

TIDMACSO

RNS Number : 9419O

Accesso Technology Group PLC

22 May 2018

22 May 2018

accesso(R) Technology Group plc

("accesso" or the "Group")

Results of Annual General Meeting

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment, hospitality, attractions and cultural markets, announces that at its Annual General Meeting held today, all resolutions put to the meeting were duly passed.

The final voting for those resolutions that were approved by a poll vote are set out below:-

 
 Resolution   Nature                Votes For    Votes Against   Votes Withheld 
-----------  --------------------  -----------  --------------  --------------- 
              Receive 
               the Annual 
               Report and 
               Financial 
               Statements 
               for the 
               year ended 
               31 December 
 1             2017                 14,756,693   0               0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               Paul Noland 
 2             as a Director        14,756,693   0               0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               Karen Slatford 
 3             as a Director        11,971,078   2,785,615       0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               Tom Burnet 
 4             as a Director        14,734,170   22,523          0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               John Alder 
 5             as a Director        14,593,209   163,484         0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               David Gammon 
 6             as a Director        11,977,078   2,779,615       0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               John Weston 
 7             as a Director        11,977,078   2,779,615       0 
-----------  --------------------  -----------  --------------  --------------- 
              Re-appoint 
               KPMG LLP 
 8             as Auditor           14,526,036   230,657         0 
-----------  --------------------  -----------  --------------  --------------- 
              Authorise 
               the Directors 
               to determine 
               the Auditor's 
 9             remuneration         13,276,631   1,108,062       372,000 
-----------  --------------------  -----------  --------------  --------------- 
              Renew the 
               Directors' 
               authority 
               to allot 
 10            securities           12,436,041   2,320,652       0 
-----------  --------------------  -----------  --------------  --------------- 
              Waive shareholders' 
               rights of 
               pre-emption 
               on allotment 
 11            of securities        12,599,525   2,157,168       0 
-----------  --------------------  -----------  --------------  --------------- 
              Waive shareholders' 
               rights of 
               pre-emption 
               in connection 
               with an 
               acquisition 
               or specified 
               capital 
 12            investment           12,294,361   2,462,332       0 
-----------  --------------------  -----------  --------------  --------------- 
 

The total number of ordinary shares eligible to vote as at 22 May 2018 was 27,014,505.

For further information, please contact:

 
 accesso Technology Group plc      [phone] 
 Tom Burnet, Chief Executive 
  Officer 
 John Alder, Chief Financial 
  Officer 
 
 FTI Consulting, LLP               [phone] 
 Matt Dixon, Adam Davidson 
 
 Canaccord Genuity Limited         [phone] 
 Simon Bridges, Richard Andrews 
 
   Numis Securities Limited          [phone] 
 Simon Willis, Mark Lander 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGUUSNRWAAVUAR

(END) Dow Jones Newswires

May 22, 2018 12:44 ET (16:44 GMT)