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Accesso Technology - Result of AGM

RNS Number : 3880N
Accesso Technology Group PLC
19 May 2020
 

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 3.00 p.m. on Tuesday 19 May 2020 as a closed meeting in response to the Covid-19 lockdown restrictions, 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 20 April 2020, 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

1

To receive the 2019 Annual Report

 

17,406,102

0

0

2

Re-appoint Steve Brown

 

17,405,401

661

40

3

Re-appoint Andrew Malpass

 

16,405,773

1,000,199

130

4

Re-appoint William Russell

 

15,640,453

11,892

1,753,757

5

Re-appoint David Gammon

 

16,408,311

997,751

40

6

Re-appoint Karen Slatford

 

15,641,498

10,847

1,753,757

7

Re-appointment of the auditor

 

17,062,332

4,208

339,562

8

Remuneration of the auditor

 

17,019,175

47,365

339,562

9

To renew the Directors' authority to allot securities

 

17,077,148

328,847

107

10

To waive shareholders' rights of pre‐emption

16,000,259

330,098

1,075,745

11

To waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment.

16,877,509

320,630

207,963

 

 

For further information, please contact:

 

accesso Technology Group plc  

+44 (0)118 934 7400

Steve Brown, Chief Executive 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, Chris Birt




 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 262.5

Market: LSE
Market Cap: £108.12 m
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