REG - Accesso Technology - Results of Annual General Meeting

accesso TechnologyAnnouncement

18/05/2021 16:40

RNS Number : 0470Z
  
Accesso Technology Group PLC
  
18 May 2021
  
 

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 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




1


To receive the 2020 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




8


Re-appointment of the auditor
 


26,442,162


293


296




9


Remuneration of the auditor
 


26,442,162


293


296




10


To renew the Directors' authority to allot securities
 


26,442,505






246




11


To waive shareholders' rights of pre‐emption
 


26,442,505






246




12


To waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment.
 


26,442,505






246




13


To adopt revised Articles of Association
 


26,442,570






181



 
 
 
 
 
For further information, please contact:
 



accesso Technology Group plc 


+44 (0)118 934 7400




Steve Brown, Chief Executive Officer








Fern MacDonald, Chief Financial Officer


















Numis Securities Limited


+44 (0)20 7260 1000




Simon Willis, Mark Lander, Hugo Rubinstein


















FTI Consulting, LLP 


+44 (0)20 3727 1000




Matt Dixon, Adam Davidson

















 

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGUWOVRABUVAAR