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 10.00 a.m. on Tuesday 16 May 2023 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 12 April 2023, available on the Company's website at www.accesso.com.
Results of the poll vote on each resolution are set out below:
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| Resolution | For | Against | Withheld | |
| 1 | To receive the 2022 Annual Report
| 30,671,559 | 0 | 4,442 |
| 2 | Re-appoint Steve Brown | 30,643,313 | 32,314 | 374 |
| 3 | Re-appoint Fern MacDonald
| 30,640,865 | 34,762 | 374 |
| 4 | Re-appoint Jody Madden
| 30,652,799 | 19,828 | 3,374 |
| 5 | Re-appoint Andrew Malpass
| 30,658,376 | 14,251 | 3,374 |
| 6 | Re-appoint William Russell
| 30,509,757 | 22,977 | 143,267 |
| 7 | Re-appointment of the auditor
| 30,672,544 | 83 | 3,374 |
| 8 | Remuneration of the auditor
| 30,675,627 | 0 | 374 |
| 9 | To renew the Directors' authority to allot securities
| 30,483,219 | 192,238 | 544 |
| 10 | To waive shareholders' rights of pre‐emption
| 30,490,575 | 184,882 | 544 |
| 11 | To waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment
| 30,490,510 | 184,882 | 609 |
| 12 | To authorise the Company to make market purchases of its own shares | 30,673,412 | 0 | 2,589 |
For further information, please contact:
| accesso Technology Group plc | +44 (0)118 934 7400 |
| Steve Brown, Chief Executive Officer |
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| Fern MacDonald, Chief Financial Officer |
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| Numis Securities Limited | +44 (0)20 7260 1000 |
| Simon Willis, Hugo Rubinstein |
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| Dentons Global Advisors | +44 7793 845 080 |
| Adam Davidson |
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