Result of AGM

Summary by AI ^BETAClose X

Accesso Technology Group plc announced that all resolutions were passed at its Annual General Meeting on May 27, 2026. Key resolutions included the approval of the audited financial statements for the year ended December 31, 2025, with 21,289,675 votes for and only 49 against, and the re-appointment of directors William Russell, Matthew Boyle, Jody Madden, Andrew Malpass, and Brian Nelson, all receiving substantial majority support. The appointment of Grant Thornton UK LLP as auditor also passed with overwhelming approval. Shareholders also authorized the directors to determine the auditor's remuneration and renewed the directors' authority to allot securities and waive pre-emption rights, with resolutions 10, 11, and 12 receiving over 20.6 million votes in favour. The company also received authorization to make market purchases of its own shares.

Disclaimer*

Accesso Technology Group PLC

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

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

Resolution

For

Against

Withheld

To receive the Audited Financial Statements for the year ended 31 December 2025

21,289,675

55,030

To approve the Annual Report on Remuneration for the financial year ended 31 December 2025

19,184,862

522,299

1,637,593

Re-appoint William Russell

21,095,036

249,536

182

Re-appoint Matthew Boyle

21,249,651

94,921

182

Re-appoint Jody Madden

21,197,490

132,556

14,708

Re-appoint Andrew Malpass

21,097,132

232,914

14,708

Re-appoint Brian Nelson

21,253,722

90,850

182

To appoint Grant Thornton UK LLP as Auditor

21,343,749

851

154

To authorise the Directors to determine the Auditor's remuneration

21,344,512

154

To renew the Directors' authority to allot securities

20,652,993

691,581

180

To waive shareholders' rights of pre-emption

20,739,383

605,191

180

To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments

20,809,623

534,951

180

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


Deutsche Numis (Nominated Adviser and Sole Broker)	+44 (0)20 7260 1000
Joshua Hughes, Iqra Amin


DGA Group	+44 (0)20 7550 9225
Adam Davidson, Corbin Ellington

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