REG - Accesso Technology - Notice of General Meeting

accesso TechnologyAnnouncement

18/11/2022 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221118:nRSR9568Ga&default-theme=true

RNS Number : 9568G  Accesso Technology Group PLC  18 November 2022

18 November 2022

accesso® Technology Group plc

("accesso" or the "Company")

 

Notice of General Meeting

 

accesso (http://www.accesso.com/) Technology Group plc (AIM: ACSO) the premier
technology solutions provider to leisure, entertainment and cultural markets,
announces a Notice of General Meeting ("GM") has been posted to its
shareholders. At the GM the Company will request shareholder support in
approving a resolution to authorize the Company to make market purchases of
accesso shares.

 

The Company continues to be satisfied with the trading of the business and the
cash generated to date. As previously announced, accesso remains open to
considering value accretive acquisitions where opportunities arise. However,
in the event such deals are not forthcoming the Company may decide that an
appropriate act is to return some excess cash to shareholders by way of a buy
back of our ordinary shares. Accordingly, the Company is convening a GM to put
the necessary shareholder approvals in place to enable the Company to launch a
share buy back, if the Company decides to do so. The Company expects to seek
renewal of the buy back authority going forward at the Company's Annual
General Meeting. Details of any share buy back, if implemented, would be
announced in due course.

 

The Notice of GM as dispatched to shareholders of the Company will be
available to view on the Company's website:  www.accesso.com
(http://www.accesso.com)

 

The GM of the Company will be held at Unit 5, The Pavilions, Ruscombe Park,
Twyford, Berkshire, RG10 9NN on Tuesday 6 December 2022 at 2.30 p.m.

 

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 (Nominated Adviser and Sole Broker)  +44 (0)20 7260 1000
 Simon Willis, Hugo Rubinstein

 FTI Consulting, LLP (Financial Public Relations)              +44 (0)20 3727 1000
 Matt Dixon, Adam Davidson, Jamille Smith

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGFFAFLAEESEEF