Notice of AGM
24 April 2020
accesso® Technology Group plc
("accesso" or the "Group")
Annual Report and Notice of AGM
accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment and cultural markets, announces that pursuant to AIM Rule 20, its Annual Report and Accounts for the financial period ended 31 December 2019 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.
The Annual Report and Notice of AGM as dispatched to shareholders of the Company are available to view on the Company's website: www.accesso.com
The Company's Annual General Meeting will be held on Tuesday 19 May 2020. Given the need to observe the UK Government's current guidance on social distancing as well as prohibiting all non-essential travel and public gatherings of more than two people, our AGM will be held at our Company Secretary's home office.
The Board will ensure a quorum is present and no additional shareholders will be able to attend the meeting as this would be in contravention of current legal restrictions. The AGM this year will be purely functional and address the formal resolutions detailed in the notice of meeting (available at www.accesso.com). We strongly encourage all shareholders to complete and return a proxy form to ensure all votes are included.
For further information, please contact:
accesso Technology Group plc
+44 (0)118 934 7400
Steve Brown, Chief Executive Officer
Numis Securities Limited
+44 (0)20 7260 1000
Simon Willis, Mark Lander, Hugo Rubinstein
FTI Consulting, LLP
+44 (0)20 3727 1000
Matt Dixon, Adam Davidson, Chris Birt
About accesso Technology Group, plc
At accesso, we believe technology has the power to redefine the guest experience. Our patented and award-winning solutions drive increased revenue for attraction operators while improving the guest experience. Currently serving over 1,000 clients in 30 countries around the globe, accesso's solutions help our clients streamline operations, generate increased revenues, improve guest satisfaction and harness the power of data to educate business and marketing decisions.
accesso invests heavily in research and development because our industries demand it, our clients benefit from it and it makes a positive impact on the guest experience.
Our commitment to improving the guest experience and helping our clients increase revenue is the core of our business. Our technology solutions allow venues to increase the volume and range of on- and off-site spending and to drive increased transaction-based revenue through cutting-edge ticketing, point-of-sale, virtual queuing, distribution and experience management software.
Many of our team members come from backgrounds working within the attractions and cultural industry. In this way, we are experienced operators who run a technology company serving attractions operators, versus a technology company that happens to serve the market. Our staff understands the day-to-day operations of managing complex venues and the challenges this creates, and together we strive to provide our clients and their guests with technology that empowers them to do more and enjoy more. From our agile development team to our dedicated client service specialists, every team member knows that their passion, integrity, commitment, teamwork and innovation are what drive our success.
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 [email protected] or visit www.rns.com.