Results of Annual General Meeting

Accesso Technology Group PLC
16 May 2023
 

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 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.

 

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 preemption

 

30,490,575

184,882

544

11

To waive shareholders' rights of preemption in connection with an acquisition or specified capital investment

 

30,490,510

184,882

609

12

To authorise the Company to make market purchases of

its own shares

30,673,412

0

2,589

 

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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END
 
 
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