Result of AGM
Summary by AI BETAClose X
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
|
|
|
1 |
To receive the Audited Financial Statements for the year ended 31 December 2025
|
21,289,675
|
49
|
55,030
|
|
2 |
To approve the Annual Report on Remuneration for the financial year ended 31 December 2025
|
19,184,862
|
522,299
|
1,637,593
|
|
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 or specified capital investments
|
20,809,623
|
534,951
|
180
|
|
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 |
|
|
|
|
|
|
|
|
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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