ACCESSO TECHNOLOGY GROUP PLC

Pre-Annual General Meeting Information • Nov 18, 2022

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RNS Number : 9568G

Accesso Technology Group PLC

18 November 2022

18 November 2022

accesso® Technology Group plc

("accesso" or the "Company")

Notice of General Meeting

accesso Technology Group plc (AIM: ACSO) the premier technology solutions provider to leisure, entertainment and cultural markets, announces a Notice of General Meeting ("GM") has been posted to its shareholders. At the GM the Company will request shareholder support in approving a resolution to authorize the Company to make market purchases of accesso shares.

The Company continues to be satisfied with the trading of the business and the cash generated to date. As previously announced, accesso remains open to considering value accretive acquisitions where opportunities arise. However, in the event such deals are not forthcoming the Company may decide that an appropriate act is to return some excess cash to shareholders by way of a buy back of our ordinary shares. Accordingly, the Company is convening a GM to put the necessary shareholder approvals in place to enable the Company to launch a share buy back, if the Company decides to do so. The Company expects to seek renewal of the buy back authority going forward at the Company's Annual General Meeting. Details of any share buy back, if implemented, would be announced in due course.

The Notice of GM as dispatched to shareholders of the Company will be available to view on the Company's website:  www.accesso.com

The GM of the Company will be held at Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN on Tuesday 6 December 2022 at 2.30 p.m.

For further information, please contact:

accesso Technology Group plc	+44 (0)118 934 7400
Steve Brown, Chief Executive Officer
Fern MacDonald, Chief Financial Officer
Numis Securities Limited (Nominated Adviser and Sole Broker)	+44 (0)20 7260 1000
Simon Willis, Hugo Rubinstein
FTI Consulting, LLP (Financial Public Relations)	+44 (0)20 3727 1000
Matt Dixon, Adam Davidson, Jamille Smith

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