REG - Accesso Technology - Result of General Meeting

accesso TechnologyAnnouncement

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RNS Number : 6351W  Accesso Technology Group PLC  13 March 2026

13 March 2026

 

accesso(®) Technology Group plc

 

("accesso" or the "Group")

 

Result of General Meeting

 

accesso Technology Group plc (AIM: ACSO), the premier technology solutions
provider for leisure, entertainment, and cultural markets, is pleased to
announce that the special resolution put to shareholders at the Company's
General Meeting held earlier today was duly passed by poll.

 

 Resolution                                                                    For                               Against                           Total votes cast as % of Issued Share Capital  Votes Withheld
                                                                               Number of Votes  % of votes cast  Number of Votes  % of votes cast
 To authorise the Company to make market purchases of its own ordinary shares  17,663,406       99.99%           2,522            0.01%            46.35                                          106,436
 pursuant to section 701 of the Companies Act 2006 in connection with the
 tender offer on the terms set out or referred to in the circular to
 Shareholders dated 11 February 2026.

 

 

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)
 Joshua Hughes, Iqra Amin

                                                      +44 (0)20 7550 9225

 DGA Group
 Adam Davidson, Corbin Ellington

 

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