Accesso Technology Group PLC Result of AGM
May 21 2024 - 11:44AM
RNS Regulatory News
RNS Number : 3460P
Accesso Technology Group PLC
21 May 2024
21 May 2024
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 p.m. on Tuesday 21 May 2024
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
26 April 2024, 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 2023 Annual
Report
|
31,852,114
|
0
|
6,634
|
|
2
|
Re-appoint Steve Brown
|
31,503,567
|
345,560
|
0
|
|
3
|
Re-appoint Fern MacDonald
|
31,494,930
|
354,197
|
0
|
|
4
|
Re-appoint Jody Madden
|
31,718,514
|
124,521
|
6,092
|
|
5
|
Re-appoint Andrew Malpass
|
31,718,758
|
124,277
|
6,092
|
|
6
|
Re-appoint William
Russell
|
31,546,253
|
302,874
|
0
|
|
7
|
Re-appointment of the
auditor
|
31,849,127
|
0
|
0
|
|
8
|
Remuneration of the
auditor
|
31,849,127
|
0
|
0
|
|
9
|
To renew the Directors' authority to
allot securities
|
31,525,989
|
263,626
|
59,512
|
|
10
|
To waive shareholders' rights of
pre-emption
|
31,383,618
|
405,997
|
59,512
|
|
11
|
To waive shareholders' rights of
pre-emption in connection with an acquisition or specified capital
investments
|
31,437,015
|
412,112
|
0
|
|
12
|
To authorise the Company to make
market purchases of its own shares
|
31,848,462
|
665
|
0
|
For
further information, please contact:
|
accesso Technology Group plc
|
+44 (0)118 934 7400
|
|
Steve Brown, Chief Executive
Officer
|
|
|
Fern MacDonald, Chief Financial
Officer
|
|
|
|
|
|
|
|
|
Deutsche Numis (Nominated Adviser and Sole
Broker)
|
+44 (0)20 7260 1000
|
|
Simon Willis, Joshua Hughes, Iqra
Amin
|
|
|
|
|
|
|
|
|
Dentons Global Advisors
|
+44 (0)20 7038 7419
|
|
Adam Davidson, Leah
Dudley
|
|
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