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Result of General Meeting

13th Mar 2026 13:28

RNS Number : 6351W
Accesso Technology Group PLC
13 March 2026
 

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

 

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Accesso Technology Group
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