REG - Accesso Technology - Result of AGM

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RNS Number : 4901J  Accesso Technology Group PLC  21 May 2025

21 May 2025

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 2.00 pm on Tuesday 20 May 2025 all resolutions put to
the meeting were duly passed on a poll vote.

 

The full text of the resolutions considered at the AGM is set out in the
Notice of AGM published on 25 April 2025, available on the Company's website:
www.accesso.com (http://www.accesso.com/)

 

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

 

 Resolution                                                                              For                   Against             Withheld

 1       To receive the Audited Financial Statements for the year ended 31 December      29,803,176 (100.00%)  0                   17,078
         2024

                                                                                                     (0%)

 2       To approve the Annual Report on Remuneration for the financial year ended 31    27,425,945 (91.97%)   2,393,484 (8.03%)   825
         December 2024

 3       Re-appoint Steve Brown                                                          29,643,254 (99.41%)   176,345             655

                                                                                                               (0.59%)
 4       Re-appoint Matthew Boyle                                                        29,649,001 (99.43%)   170,598             655

                                                                                                               (0.57%)
 5       Re-appoint Jody Madden                                                          28,161,457 (94.46%)   1,652,050 (5.54%)   6,747

 6       Re-appoint Andrew Malpass                                                       29,555,462 (99.13%)   258,045             6,747

                                                                                                               (0.87%)
 7       Re-appoint William Russell                                                      29,699,800 (99.60%)   119,799             655

                                                                                                               (0.40%)
 8       To appoint Grant Thornton UK LLP as Auditor                                     29,819,585 (100.00%)  14 (0.00%)          655

 9       To authorise the Directors to determine the Auditor's remuneration              29,819,599 (100.00%)  0 (0.00%)           655

 10      To approve the rules of the accesso Technology Group                            19,717,430 (71.13%)   8,002,480 (28.87%)  2,100,344

         Long Term Incentive Plan 2024

 11      To renew the Directors' authority to allot securities                           29,426,572 (98.68%)   392,857             825

                                                                                                               (1.32%)
 12      To waive shareholders' rights of pre-emption                                    28,849,455 (98.76%)   360,853             1,543

                                                                                                               (1.24%)
 13      To waive shareholders' rights of pre-emption in connection with an acquisition  27,448,334 (93.97%)   1,761,974 (6.03%)   1,543
         or specified capital investments

 14      To authorise the Company to make market purchases of its own shares             29,811,594 (100.00%)  0 (0.00%)           8,660

 

The Board acknowledges the level of votes against resolution 10 and has
engaged with its shareholders in order to understand the reasons behind the
voting result and will continue to do so in the coming months. The Board takes
seriously its responsibilities to represent the interests of shareholders and
uphold the highest standards of corporate governance and is open to further
constructive dialogue with shareholders and shareholder bodies.

 

For further information, please contact:

 

 accesso Technology Group plc                         +44 (0)118 934 7400
 Steve Brown, Chief Executive Officer
 Matthew Boyle, Chief Financial Officer

                                                      +44 (0)20 7260 1000

 Deutsche Numis (Nominated Adviser and Sole Broker)
 Simon Willis, Joshua Hughes, Iqra Amin

                                                      +44 (0)20 7550 9225

 DGA Group
 Adam Davidson, Corbin Ellington

 

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