Accesso Technology Group Regulatory News (ACSO)

Resolution

For

Against

Withheld

1

To receive the Audited Financial Statements for the year ended 31 December 2025

21,289,675

49

55,030

2

To approve the Annual Report on Remuneration for the financial year ended 31 December 2025

19,184,862

522,299

1,637,593

3

Re-appoint William Russell

21,095,036

249,536

182

4

Re-appoint Matthew Boyle

21,249,651

94,921

182

5

Re-appoint Jody Madden

21,197,490

132,556

14,708

6

Re-appoint Andrew Malpass

21,097,132

232,914

14,708

7

Re-appoint Brian Nelson

21,253,722

90,850

182

8

To appoint Grant Thornton UK LLP as Auditor

21,343,749

851

154

9

To authorise the Directors to determine the Auditor's remuneration

21,344,512

88

154

10

To renew the Directors' authority to allot securities

20,652,993

691,581

180

11

To waive shareholders' rights of pre-emption

20,739,383

605,191

180

12

To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments

20,809,623

534,951

180

13

To authorise the Company to make market purchases of its own shares

21,133,803

160,066

50,885

accesso Technology Group plc

+44 (0)118 934 7400

Lee Cowie, 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