28th May 2026 07:00
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 |
Related Shares:
Accesso Technology Group