Accesso Technology Group Regulatory News (ACSO)

Resolution

Nature

Votes For

Votes Against

Votes Withheld

1

Receive the Annual Report and Financial Statements for the year ended 31 December 2017

14,756,693

0

0

2

Re-appoint Paul Noland as a Director

14,756,693

0

0

3

Re-appoint Karen Slatford as a Director

11,971,078

2,785,615

0

4

Re-appoint Tom Burnet as a Director

14,734,170

22,523

0

5

Re-appoint John Alder as a Director

14,593,209

163,484

0

6

Re-appoint David Gammon as a Director

11,977,078

2,779,615

0

7

Re-appoint John Weston as a Director

11,977,078

2,779,615

0

8

Re-appoint KPMG LLP as Auditor

14,526,036

230,657

0

9

Authorise the Directors to determine the Auditor's remuneration

13,276,631

1,108,062

372,000

10

Renew the Directors' authority to allot securities

12,436,041

2,320,652

0

11

Waive shareholders' rights of pre-emption on allotment of securities

12,599,525

2,157,168

0

12

Waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investment

12,294,361

2,462,332

0

accesso Technology Group plc

+44 (0)118 934 7400

Tom Burnet, Chief Executive Officer

John Alder, Chief Financial Officer

FTI Consulting, LLP

+44 (0)20 3727 1000

Matt Dixon, Adam Davidson

Canaccord Genuity Limited

+44 (0)20 7523 8000

Simon Bridges, Richard Andrews

Numis Securities Limited

+44 (0)20 7260 1000

Simon Willis, Mark Lander