REG - Accesso Technology - Result of AGM

accesso TechnologyAnnouncement

28/05/2026 07:00

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RNS Number : 9575F  Accesso Technology Group PLC  28 May 2026

28 May 2026

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 Wednesday 27 May 2026 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 22 April 2026, 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      21,289,675  49       55,030
         2025

 2       To approve the Annual Report on Remuneration for the financial year ended 31    19,184,862  522,299  1,637,593
         December 2025

 3       Re-appoint William Russell                                                      21,095,036  249,536  182

 4       Re-appoint Matthew Boyle                                                        21,249,651  94,921   182

 5       Re-appoint Jody Madden                                                          21,197,490  132,556  14,708

 6       Re-appoint Andrew Malpass                                                       21,097,132  232,914  14,708

 7       Re-appoint Brian Nelson                                                         21,253,722  90,850   182

 8       To appoint Grant Thornton UK LLP as Auditor                                     21,343,749  851      154

 9       To authorise the Directors to determine the Auditor's remuneration              21,344,512  88       154

 10      To renew the Directors' authority to allot securities                           20,652,993  691,581  180

 11      To waive shareholders' rights of pre-emption                                    20,739,383  605,191  180

 12      To waive shareholders' rights of pre-emption in connection with an acquisition  20,809,623  534,951  180
         or specified capital investments

 13      To authorise the Company to make market purchases of its own shares             21,133,803  160,066  50,885

 

 

For further information, please contact:

 

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

                                                      +44 (0)20 7260 1000

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

                                                      +44 (0)20 7550 9225

 DGA Group
 Adam Davidson, Corbin Ellington

 

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