Result of AGM

About this update from Accesso Technology Group Plc

21 May 2025 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 2.00 pm on Tuesday 20 May 2025 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 25 April 2025, 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 2024   29,803,176 (100.00%) 0 (0%) 17,078 2 To approve the Annual Report on Remuneration for the financial year ended 31 December 2024   27,425,945 (91.97%) 2,393,484 (8.03%) 825 3 Re-appoint Steve Brown   29,643,254 (99.41%) 176,345 (0.59%) 655 4 Re-appoint Matthew Boyle   29,649,001 (99.43%) 170,598 (0.57%) 655 5 Re-appoint Jody Madden   28,161,457 (94.46%) 1,652,050 (5.54%) 6,747 6 Re-appoint Andrew Malpass   29,555,462 (99.13%) 258,045 (0.87%) 6,747 7 Re-appoint William Russell   29,699,800 (99.60%) 119,799 (0.40%) 655 8 To appoint Grant Thornton UK LLP as Auditor   29,819,585 (100.00%) 14 (0.00%) 655 9 To authorise the Directors to determine the Auditor's remuneration   29,819,599 (100.00%) 0 (0.00%) 655 10 To approve the rules of the accesso Technology Group Long Term Incentive Plan 2024   19,717,430 (71.13%) 8,002,480 (28.87%) 2,100,344 11 To renew the Directors' authority to allot securities   29,426,572 (98.68%) 392,857 (1.32%) 825 12 To waive shareholders' rights of pre-emption   28,849,455 (98.76%) 360,853 (1.24%) 1,543 13 To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments   27,448,334 (93.97%) 1,761,974 (6.03%) 1,543 14 To authorise the Company to make market purchases of its own shares   29,811,594 (100.00%) 0 (0.00%) 8,660   The Board acknowledges the level of votes against resolution 10 and has engaged with its shareholders in order to understand the reasons behind the voting result and will continue to do so in the coming months. The Board takes seriously its responsibilities to represent the interests of shareholders and uphold the highest standards of corporate governance and is open to further constructive dialogue with shareholders and shareholder bodies.   For further information, please contact:   accesso Technology Group plc +44 (0)118 934 7400 Steve Brown, Chief Executive Officer Matthew Boyle, Chief Financial Officer   Deutsche Numis (Nominated Adviser and Sole Broker) +44 (0)20 7260 1000 Simon Willis, Joshua Hughes, Iqra Amin   DGA Group +44 (0)20 7550 9225 Adam Davidson, Corbin Ellington  

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