Result of General Meeting

Summary by AI ^BETAClose X

Accesso Technology Group plc announced that a special resolution authorizing market purchases of its own ordinary shares for a tender offer was passed by shareholders at a General Meeting. The resolution received overwhelming support, with 17,663,406 votes in favour, representing 99.99% of votes cast, against only 2,522 votes against. This action, which saw 46.35% of the issued share capital participate, allows the company to proceed with its share repurchase program as outlined in the circular dated 11 February 2026.

Disclaimer*

Accesso Technology Group PLC

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 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.	17,663,406	99.99%	2,522	0.01%	46.35	106,436

For further information, please contact:

accesso Technology Group plc	+44 (0)118 934 7400
Steve Brown, 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END