REG - Accesso Technology - Result of AGM
RNS Number : 3880NAccesso Technology Group PLC19 May 2020accesso® 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 3.00 p.m. on Tuesday 19 May 2020 as a closed meeting in response to the Covid-19 lockdown restrictions, 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 20 April 2020, 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 2019 Annual Report
17,406,102
0
0
2
Re-appoint Steve Brown
17,405,401
661
40
3
Re-appoint Andrew Malpass
16,405,773
1,000,199
130
4
Re-appoint William Russell
15,640,453
11,892
1,753,757
5
Re-appoint David Gammon
16,408,311
997,751
40
6
Re-appoint Karen Slatford
15,641,498
10,847
1,753,757
7
Re-appointment of the auditor
17,062,332
4,208
339,562
8
Remuneration of the auditor
17,019,175
47,365
339,562
9
To renew the Directors' authority to allot securities
17,077,148
328,847
107
10
To waive shareholders' rights of pre‐emption
16,000,259
330,098
1,075,745
11
To waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment.
16,877,509
320,630
207,963
For further information, please contact:
accesso Technology Group plc
+44 (0)118 934 7400
Steve Brown, Chief Executive 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, Chris Birt
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.ENDRAGUKOSRRUUVAAR
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