Accesso Technology Group Regulatory News (ACSO)

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

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