Accesso Technology Group PLC Result of AGM (9829F)
23 May 2017 - 9:13PM
UK Regulatory
TIDMACSO
RNS Number : 9829F
Accesso Technology Group PLC
23 May 2017
23 May 2017
accesso(R) 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 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
----------- -------------- ---------- -------------- ---------------
Approve
Company
Share Option
10 Plan 2017 8,544,800 5,975,632 136,500
----------- -------------- ---------- -------------- ---------------
Amend 2014
12 LTIP rules 8,539,000 5,981,432 136,500
----------- -------------- ---------- -------------- ---------------
Amend 2011
Share Option
13 Scheme rules 8,544,800 5,975,632 136,500
----------- -------------- ---------- -------------- ---------------
The total number of ordinary shares eligible to vote as at 19
May 2017 was 22,459,809.
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, Martin Davison
Numis Securities Limited +44 (0)20 7260 1000
Simon Willis, Mark Lander
About accesso Technology Group
accesso (AIM: ACSO) is the premier technology solutions provider
to leisure, entertainment and cultural markets. Our patented and
award-winning technology solutions drive increased revenue for
attraction operators while improving the guest experience.
Our solutions add value to operators at every point of the guest
experience with our technology facilitating the key points of
contact with their many millions of guests.
We drive attendance
The accesso Passport(R) and accesso ShoWare(SM) ticketing suites
are comprehensive, easy-to-use cloud solutions that process tens of
millions of tickets every year for assigned seat and general
admission venues, enabling operators to maximize up-sell and
cross-sell with ease to drive greater revenue.
We handle payments
Our payment gateway carries level 1 PCI security certification
and 24/7 support. It provides the tools, security and support
operators need to drive sales and has so far processed more than $5
billion in transactions.
We take guests out of line
Since 2001 more than 11 million guests have used a patented
accesso LoQueue(SM) solution to queue less, ride more, enjoy a
better experience and increase in-attraction spend.
We simplify point-of-sale
Our accesso Siriusware(SM) point-of-sale solution offers
software modules that combine ticketing, membership, retail,
food/beverage transactions, rentals, credit card processing and
many other functions into a single system eliminating the need for
separate systems and databases.
Attractions and venues worldwide currently employ accesso
technology - from theme parks, water parks, cultural attractions,
live performance venues and sporting events to ski and snow parks.
We are proud that the majority of the leading names in the leisure
industry including Six Flags Entertainment, Cedar Fair
Entertainment, Merlin Entertainments, International Speedway
Corporation, Palace Entertainment, Compagnie des Alpes and
Herschend Family Entertainment, trust our solutions.
accesso is a public company, listed on AIM: a market operated by
the London Stock Exchange. For more information visit:
www.accesso.com
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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