Result of AGM
Updated : 17:45
22 May 2018
accesso® Technology Group plc
("accesso" or the "Group")
Results of Annual General Meeting
accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment, hospitality, attractions and cultural markets, announces that at its Annual General Meeting held today, all resolutions put to the meeting were duly passed.
The final voting for those resolutions that were approved by a poll vote are set out below:-
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 |
The total number of ordinary shares eligible to vote as at 22 May 2018 was 27,014,505.
For further information, please contact:
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 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.