Accesso Technology Group PLC Results of Annual General Meeting (0470Z)

TIDMACSO

RNS Number : 0470Z

Accesso Technology Group PLC

18 May 2021

accesso(R) 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 1.45 p.m. on Tuesday 18 May 2021 all resolutions put to the meeting were duly passed by poll vote.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 19 April 2021, available on the Company's website at www.accesso.com .

Results of the poll vote on each resolution are set out below:

.

 
 Resolution                            For          Against   Withheld 
      To receive the 2020 
 1     Annual Report                   26,265,525   177,130   96 
     -------------------------------  -----------  --------  ---------- 
 2    Re-appoint Fern MacDonald        26,442,612             139 
     -------------------------------  -----------  --------  ---------- 
 3    Re-appoint Jody Madden           26,442,612             139 
     -------------------------------  -----------  --------  ---------- 
 4    Re-appoint Steve Brown           26,442,612             139 
     -------------------------------  -----------  --------  ---------- 
 5    Re-appoint Andrew Malpass        26,442,612             139 
     -------------------------------  -----------  --------  ---------- 
 6    Re-appoint William Russell       26,442,612             139 
     -------------------------------  -----------  --------  ---------- 
 7    Re-appoint Karen Slatford        23,552,236             2,890,515 
     -------------------------------  -----------  --------  ---------- 
      Re-appointment of the 
 8     auditor                         26,442,162   293       296 
     -------------------------------  -----------  --------  ---------- 
      Remuneration of the 
 9     auditor                         26,442,162   293       296 
     -------------------------------  -----------  --------  ---------- 
      To renew the Directors' 
 10    authority to allot securities   26,442,505             246 
     -------------------------------  -----------  --------  ---------- 
      To waive shareholders' 
 11    rights of pre -- emption        26,442,505             246 
     -------------------------------  -----------  --------  ---------- 
      To waive shareholders' 
       rights of pre -- emption 
       in connection with an 
       acquisition or specified 
 12    capital investment.             26,442,505             246 
     -------------------------------  -----------  --------  ---------- 
      To adopt revised Articles 
 13    of Association                  26,442,570             181 
     -------------------------------  -----------  --------  ---------- 
 

For further information, please contact:

 
 accesso Technology Group plc            [phone] 
 Steve Brown, Chief Executive Officer 
 Fern MacDonald, Chief Financial 
  Officer 
 
 Numis Securities Limited                [phone] 
 Simon Willis, Mark Lander, Hugo 
  Rubinstein 
 
 FTI Consulting, LLP                     [phone] 
 Matt Dixon, Adam Davidson 
 
 

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END

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May 18, 2021 11:38 ET (15:38 GMT)