Result of AGM
Accesso Technology Group plc announced that all resolutions were passed at its Annual General Meeting on May 27, 2026. Key resolutions included the approval of the audited financial statements for the year ended December 31, 2025, with 21,289,675 votes for and only 49 against, and the re-appointment of directors William Russell, Matthew Boyle, Jody Madden, Andrew Malpass, and Brian Nelson, all receiving substantial majority support. The appointment of Grant Thornton UK LLP as auditor also passed with overwhelming approval. Shareholders also authorized the directors to determine the auditor's remuneration and renewed the directors' authority to allot securities and waive pre-emption rights, with resolutions 10, 11, and 12 receiving over 20.6 million votes in favour. The company also received authorization to make market purchases of its own shares.
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accesso Technology Group plc (AIM: ACSO), announces that at its Annual General Meeting ("AGM"), held at 2.00 pm on Wednesday 27 May 2026 all resolutions put to the meeting were duly passed on a poll vote.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 22 April 2026, available on the Company's website: www.accesso.com
Results of the poll vote on each resolution are set out below:
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.