Last checked at 19 May 2020 15:35
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 | |