Result of General Meeting
Accesso Technology Group plc announced that a special resolution authorizing market purchases of its own ordinary shares for a tender offer was passed by shareholders at a General Meeting. The resolution received overwhelming support, with 17,663,406 votes in favour, representing 99.99% of votes cast, against only 2,522 votes against. This action, which saw 46.35% of the issued share capital participate, allows the company to proceed with its share repurchase program as outlined in the circular dated 11 February 2026.
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accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider for leisure, entertainment, and cultural markets, is pleased to announce that the special resolution put to shareholders at the Company's General Meeting held earlier today was duly passed by poll.
| Resolution | For | Against | Total votes cast as % of Issued Share Capital | Votes Withheld | ||
|---|---|---|---|---|---|---|
| Number of Votes | % of votes cast | Number of Votes | % of votes cast | |||
| To a uthorise the Company to make market purchases of its own ordinary shares pursuant to section 701 of the Companies Act 2006 in connection with the tender offer on the terms set out or referred to in the circular to Shareholders dated 11 February 2026 . | 17,663,406 | 99.99% | 2,522 | 0.01% | 46.35 | 106,436 |
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