ACCESSO TECHNOLOGY GROUP PLC

AGM Information • May 22, 2018

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RNS Number : 9419O

Accesso Technology Group PLC

22 May 2018

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

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