Accesso Technology Group PLC Result of AGM (9419O)
23 May 2018 - 2:44AM
UK Regulatory
TIDMACSO
RNS Number : 9419O
Accesso Technology Group PLC
22 May 2018
22 May 2018
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, 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
----------- -------------------- ----------- -------------- ---------------
Receive
the Annual
Report and
Financial
Statements
for the
year ended
31 December
1 2017 14,756,693 0 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
Paul Noland
2 as a Director 14,756,693 0 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
Karen Slatford
3 as a Director 11,971,078 2,785,615 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
Tom Burnet
4 as a Director 14,734,170 22,523 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
John Alder
5 as a Director 14,593,209 163,484 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
David Gammon
6 as a Director 11,977,078 2,779,615 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
John Weston
7 as a Director 11,977,078 2,779,615 0
----------- -------------------- ----------- -------------- ---------------
Re-appoint
KPMG LLP
8 as Auditor 14,526,036 230,657 0
----------- -------------------- ----------- -------------- ---------------
Authorise
the Directors
to determine
the Auditor's
9 remuneration 13,276,631 1,108,062 372,000
----------- -------------------- ----------- -------------- ---------------
Renew the
Directors'
authority
to allot
10 securities 12,436,041 2,320,652 0
----------- -------------------- ----------- -------------- ---------------
Waive shareholders'
rights of
pre-emption
on allotment
11 of securities 12,599,525 2,157,168 0
----------- -------------------- ----------- -------------- ---------------
Waive shareholders'
rights of
pre-emption
in connection
with an
acquisition
or specified
capital
12 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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END
RAGUUSNRWAAVUAR
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