Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Accesso Technology Group Plc
[{"type":"text","content":"\n\naccesso® Technology Group plc\n \n(\"accesso\" or the \"Company\")\n \nResults of Annual General Meeting\n \naccesso Technology Group plc (AIM: ACSO) announces that at its Annual General Meeting ('AGM'), held at 10.00 a.m. on Tuesday 16 May 2023 all resolutions put to the meeting were duly passed by poll vote.\n \nThe full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 12 April 2023, available on the Company's website at www.accesso.com.\n \nResults of the poll vote on each resolution are set out below:\n \n.\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n1\n\n\nTo receive the 2022 Annual Report\n \n\n\n30,671,559\n\n\n0\n\n\n4,442\n\n\n\n\n2\n\n\nRe-appoint Steve Brown\n\n\n30,643,313\n\n\n32,314\n\n\n374\n\n\n\n\n3\n\n\nRe-appoint Fern MacDonald\n \n\n\n30,640,865\n\n\n34,762\n\n\n374\n\n\n\n\n4\n\n\nRe-appoint Jody Madden\n \n\n\n30,652,799\n\n\n19,828\n\n\n3,374\n\n\n\n\n5\n\n\nRe-appoint Andrew Malpass\n \n\n\n30,658,376\n\n\n14,251\n\n\n3,374\n\n\n\n\n6\n\n\nRe-appoint William Russell\n \n\n\n30,509,757\n\n\n22,977\n\n\n143,267\n\n\n\n\n7\n\n\nRe-appointment of the auditor\n \n\n\n30,672,544\n\n\n83\n\n\n3,374\n\n\n\n\n8\n\n\nRemuneration of the auditor\n \n\n\n30,675,627\n\n\n0\n\n\n374\n\n\n\n\n9\n\n\nTo renew the Directors' authority to allot securities\n \n\n\n30,483,219\n\n\n192,238\n\n\n544\n\n\n\n\n10\n\n\nTo waive shareholders' rights of pre‐emption\n \n\n\n30,490,575\n\n\n184,882\n\n\n544\n\n\n\n\n11\n\n\nTo waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment\n \n\n\n30,490,510\n\n\n184,882\n\n\n609\n\n\n\n\n12\n\n\nTo authorise the Company to make market purchases of\nits own shares\n\n\n30,673,412\n\n\n0\n\n\n2,589\n\n\n\n\n \nFor further information, please contact:\n \n\n\n\n\naccesso Technology Group plc\n\n\n+44 (0)118 934 7400\n\n\n\n\nSteve Brown, Chief Executive Officer\n\n\n \n\n\n\n\nFern MacDonald, Chief Financial Officer\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nNumis Securities Limited\n\n\n+44 (0)20 7260 1000\n\n\n\n\nSimon Willis, Hugo Rubinstein\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nDentons Global Advisors\n\n\n...