REG - Accesso Technology - Results of Annual General Meeting

accesso TechnologyAnnouncement

16/05/2023 12:45

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RNS Number : 6040Z  Accesso Technology Group PLC  16 May 2023

accesso® Technology Group plc

 

("accesso" or the "Company")

 

Results of Annual General Meeting

 

accesso (http://www.accesso.com/) Technology Group plc (AIM: ACSO) announces
that at its Annual General Meeting ('AGM'), held at 10.00 a.m. on Tuesday 16
May 2023 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 12 April 2023, available on the Company's website
at 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 2022 Annual Report                                     30,671,559  0        4,442

 2       Re-appoint Steve Brown                                                30,643,313  32,314   374
 3       Re-appoint Fern MacDonald                                             30,640,865  34,762   374

 4       Re-appoint Jody Madden                                                30,652,799  19,828   3,374

 5       Re-appoint Andrew Malpass                                             30,658,376  14,251   3,374

 6       Re-appoint William Russell                                            30,509,757  22,977   143,267

 7       Re-appointment of the auditor                                         30,672,544  83       3,374

 8       Remuneration of the auditor                                           30,675,627  0        374

 9       To renew the Directors' authority to allot securities                 30,483,219  192,238  544

 10      To waive shareholders' rights of pre‐emption                          30,490,575  184,882  544

 11      To waive shareholders' rights of pre‐emption in connection with an    30,490,510  184,882  609
         acquisition or specified capital investment

 12      To authorise the Company to make market purchases of                  30,673,412  0        2,589

         its own shares

 

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                 +44 (0)20 7260 1000
 Simon Willis, Hugo Rubinstein

 Dentons Global Advisors                  +44 7793 845 080
 Adam Davidson

 

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