ACCESSO TECHNOLOGY GROUP PLC

AGM Information • May 19, 2020

National Storage Mechanism | Additional information

RNS Number : 3880N

Accesso Technology Group PLC

19 May 2020

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 3.00 p.m. on Tuesday 19 May 2020 as a closed meeting in response to the Covid-19 lockdown restrictions, all resolutions put to the meeting were duly passed by poll vote.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 20 April 2020, available on the Company's website at www.accesso.com.

Results of the poll vote on each resolution are set out below:

.

Resolution		For	Against	Withheld
1	To receive the 2019 Annual Report	17,406,102	0	0
2	Re-appoint Steve Brown	17,405,401	661	40
3	Re-appoint Andrew Malpass	16,405,773	1,000,199	130
4	Re-appoint William Russell	15,640,453	11,892	1,753,757
5	Re-appoint David Gammon	16,408,311	997,751	40
6	Re-appoint Karen Slatford	15,641,498	10,847	1,753,757
7	Re-appointment of the auditor	17,062,332	4,208	339,562
8	Remuneration of the auditor	17,019,175	47,365	339,562
9	To renew the Directors' authority to allot securities	17,077,148	328,847	107
10	To waive shareholders' rights of pre‐emption	16,000,259	330,098	1,075,745
11	To waive shareholders' rights of pre‐emption in connection with an acquisition or specified capital investment.	16,877,509	320,630	207,963

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

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