Accesso Technology Group PLC Results of Annual General Meeting (6040Z)

TIDMACSO

RNS Number : 6040Z

Accesso Technology Group PLC

16 May 2023

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 10.00 a.m. on Tuesday 16 May 2023 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 12 April 2023, 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 2022 Annual 
 1     Report                             30,671,559   0         4,442 
     ----------------------------------  -----------  --------  --------- 
 2    Re-appoint Steve Brown              30,643,313   32,314    374 
     ----------------------------------  -----------  --------  --------- 
 3    Re-appoint Fern MacDonald           30,640,865   34,762    374 
     ----------------------------------  -----------  --------  --------- 
 4    Re-appoint Jody Madden              30,652,799   19,828    3,374 
     ----------------------------------  -----------  --------  --------- 
 5    Re-appoint Andrew Malpass           30,658,376   14,251    3,374 
     ----------------------------------  -----------  --------  --------- 
 6    Re-appoint William Russell          30,509,757   22,977    143,267 
     ----------------------------------  -----------  --------  --------- 
 7    Re-appointment of the auditor       30,672,544   83        3,374 
     ----------------------------------  -----------  --------  --------- 
 8    Remuneration of the auditor         30,675,627   0         374 
     ----------------------------------  -----------  --------  --------- 
      To renew the Directors' 
 9     authority to allot securities      30,483,219   192,238   544 
     ----------------------------------  -----------  --------  --------- 
      To waive shareholders' rights 
 10    of pre -- emption                  30,490,575   184,882   544 
     ----------------------------------  -----------  --------  --------- 
      To waive shareholders' rights 
       of pre -- emption in connection 
       with an acquisition or specified 
 11    capital investment                 30,490,510   184,882   609 
     ----------------------------------  -----------  --------  --------- 
      To authorise the Company 
       to make market purchases 
       of 
 12    its own shares                     30,673,412   0         2,589 
     ----------------------------------  -----------  --------  --------- 
 

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, Hugo Rubinstein 
 
 
 Dentons Global Advisors                 [phone] 
 Adam Davidson 
 
 

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END

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May 16, 2023 07:41 ET (11:41 GMT)