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AIM: AXS
Euronext Amsterdam: AXS
25 September 2024
Accsys Technologies PLC
("Accsys", the "Group" or the "Company")
Results of Annual General Meeting
The Board of Accsys announces that its Annual General Meeting was held at 13.00 (BST) on 25 September 2024.
All resolutions, as set out in the Notice of Annual General Meeting, dated 16 August 2024 were duly passed.
The final voting position is shown below (inclusive of proxy votes cast prior to and at the Meeting). Any proxy votes which are at the discretion of the Chair have been included in the "For" total.
| No | Resolutions (Please refer to the Notice of Meeting for full text) | For | Against | Vote Withheld | %Vote Cast For 1 |
| Ordinary resolutions | |||||
| 1 | To receive and adopt the audited financial statements for the financial year ended 31 March 2024, together with the reports of the Directors and auditors | 89,995,291 | 15,503 | 15,828 | 99.97 |
| 2 | To approve the Directors' Remuneration Policy as set out in the Directors' Remuneration Report for the financial year ended 31 March 2024 | 89,874,662 | 135,484 | 10,531 | 99.84 |
| 3 | To approve the Directors' Remuneration Report for the financial year ended 31 March 2024 (excluding the Remuneration Policy) | 89,865,107 | 142,453 | 13,117 | 99.83 |
| 4 | To reappoint Trudy Schoolenberg as a Director of the Company | 89,900,806 | 67,187 | 58,629 | 99.92 |
| 5 | To reappoint Louis Eperjesi as a Director of the Company | 89,927,755 | 27,804 | 71,063 | 99.96 |
| 6 | To reappoint Roland Waibel as a Director of the Company | 89,939,713 | 28,280 | 58,629 | 99.96 |
1 Discounting Votes Withheld
| No | Resolutions (Please refer to the Notice of Meeting for full text) | For | Against | Vote Withheld | %Vote Cast For 1 |
| 7 | To appoint Edwin Bouwman as a Director of the Company | 89,841,564 | 127,747 | 57,311 | 99.85 |
| 8 | To reappoint Jelena Arsic van Os as a Director of the Company | 89,929,073 | 27,804 | 69,745 | 99.96 |
| 9 | To appoint Hans Pauli as a Director of the Company | 89,941,871 | 71,850 | 12,901 | 99.91 |
| 10 | To reappoint PricewaterhouseCoopers LLP as auditor of the Company | 89,992,503 | 23,136 | 10,983 | 99.96 |
| 11 | To authorise the Directors to determine the auditor's remuneration | 89,913,997 | 103,492 | 9,133 | 99.88 |
| 12 | To authorise the Directors to allot shares generally | 89,352,932 | 663,875 | 9,815 | 99.25 |
| Special resolutions | |||||
| 13 | To empower the Directors to allot shares for cash (other than pro rata to existing shareholders) | 89,222,852 | 795,555 | 8,215 | 99.11 |
| 14 | To authorise the Company to make market purchases of its own ordinary shares | 89,962,190 | 42,465 | 21,967 | 99.94 |
| 15 | To authorise a general meeting of the Company (other than an annual general meeting) to be called on not less than 14 clear days' notice | 89,934,686 | 61,167 | 30,769 | 99.92 |
1 Discounting Votes Withheld
Ends
Enquiries:
Investor Relations / Analysts: ir@accsysplc.com
Media: Clemens Sassen, Tessa Nelissen, Huijskens Sassen Communications (NL) +31 (0) 20 68 55 955
Deutsche Numis (London): Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000
ABN Amro (Amsterdam): Richard van Etten, Dennis van Helmond +31 20 344 2000
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Notes to editors:
Accsys (Accsys Technologies PLC) is a fast-growing business with a purpose: changing wood to change the world. The company combines chemistry, technology and ingenuity to make Accoya® wood and Tricoya® wood elements: high performance wood products that are extremely durable and stable, opening new opportunities for the built environment and giving the world a choice to build sustainably. Accsys transforms fast-growing, certified sustainable wood into building materials with an up to 50-year warranty, locking carbon stored in the wood into useful products for decades, with performance characteristics that match or better those of non-renewable, resource-depleting and polluting alternatives. Accsys is listed on the London Stock Exchange AIM market and on Euronext Amsterdam, under the symbols 'AXS'.
Accsys is a Participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business.
Visit www.accsysplc.com
Accoya® solid wood is sustainable, durable, and stable with exceptional performance, finish and sustainability. Accsys' proprietary acetylation process makes the wood more dimensionally stable and because it is no longer easily digestible, extremely durable. It is one of very few building materials to be Cradle to Cradle Certified™ at the Gold level, with a Platinum rating for Material Health, confirming that no harmful or toxic additives or chemicals are present to leach out into the environment. Primary applications for Accoya® wood include windows, doors, cladding and decking, where the combination of performance and sustainability benefits compete favorably against hardwoods, plastics, metals and concrete. Visit www.accoya.com
Tricoya® acetylated wood elements are produced for use in the fabrication of panel products such as medium density fibreboard (MDF). Panel products made with Tricoya® wood elements are truly durable and stable enough for use outdoors and in wet environments, unlocking new possibilities for design and construction. They have been lauded as the first major innovation in the wood composites industry in more than 30 years and bring the flexibility of traditional panel products and sustainability benefits of wood to a whole new range of applications. Visit www.tricoya.com
Any references in this announcement to agreements with Accsys shall mean agreements with either Accsys or its subsidiary entities unless otherwise specified. 'Accsys' and 'Accsys Technologies' are trading names of Titan Wood Limited ("TWL"), a wholly-owned subsidiary of Accsys Technologies PLC. Accoya®, Tricoya® and the Trimarque Device are registered trademarks owned by TWL, and may not be used or reproduced without written permission from TWL, or in the case of the Tricoya® registered brand trademark, from Tricoya Technologies Limited, a subsidiary of TWL with exclusive rights to exploit the Tricoya® brand.
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