Accesso Technology Group PLC Results of Annual General Meeting (0470Z)
May 18 2021 - 11:38AM
UK Regulatory
TIDMACSO
RNS Number : 0470Z
Accesso Technology Group PLC
18 May 2021
accesso(R) 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 1.45 p.m. on Tuesday 18 May
2021 all resolutions put to the meeting were duly passed by poll
vote.
The full text of the resolutions considered at the AGM is set
out in the Notice of AGM published on 19 April 2021, available on
the Company's website at www.accesso.com .
Results of the poll vote on each resolution are set out
below:
.
Resolution For Against Withheld
To receive the 2020
1 Annual Report 26,265,525 177,130 96
------------------------------- ----------- -------- ----------
2 Re-appoint Fern MacDonald 26,442,612 139
------------------------------- ----------- -------- ----------
3 Re-appoint Jody Madden 26,442,612 139
------------------------------- ----------- -------- ----------
4 Re-appoint Steve Brown 26,442,612 139
------------------------------- ----------- -------- ----------
5 Re-appoint Andrew Malpass 26,442,612 139
------------------------------- ----------- -------- ----------
6 Re-appoint William Russell 26,442,612 139
------------------------------- ----------- -------- ----------
7 Re-appoint Karen Slatford 23,552,236 2,890,515
------------------------------- ----------- -------- ----------
Re-appointment of the
8 auditor 26,442,162 293 296
------------------------------- ----------- -------- ----------
Remuneration of the
9 auditor 26,442,162 293 296
------------------------------- ----------- -------- ----------
To renew the Directors'
10 authority to allot securities 26,442,505 246
------------------------------- ----------- -------- ----------
To waive shareholders'
11 rights of pre -- emption 26,442,505 246
------------------------------- ----------- -------- ----------
To waive shareholders'
rights of pre -- emption
in connection with an
acquisition or specified
12 capital investment. 26,442,505 246
------------------------------- ----------- -------- ----------
To adopt revised Articles
13 of Association 26,442,570 181
------------------------------- ----------- -------- ----------
For further information, please contact:
accesso Technology Group plc +44 (0)118 934 7400
Steve Brown, Chief Executive Officer
Fern MacDonald, Chief Financial
Officer
Numis Securities Limited +44 (0)20 7260 1000
Simon Willis, Mark Lander, Hugo
Rubinstein
FTI Consulting, LLP +44 (0)20 3727 1000
Matt Dixon, Adam Davidson
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