TIDMAXS
RNS Number : 1206N
Accsys Technologies PLC
20 September 2023
AIM: AXS
Euronext Amsterdam: AXS
20 September 2023
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 12.00pm (BST) on 20 September 2023.
All resolutions, as set out in the Notice of Annual General
Meeting, dated 23 August 2022 were duly passed, with the exception
of Resolution 3: 'To reappoint Stephen Odell as a Director of the
Company', which was withdrawn as a resolution prior to the meeting,
as detailed in the Company's announcement of 12 September 2023.
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 Chairman have been included in the "For"
total.
No Resolutions For Against Vote Withheld %Vote Cast
(Please refer to the For ([1])
Notice of Meeting for
full text)
Ordinary resolutions
To receive and adopt
the audited financial
statements for the financial
year ended 31 March
2023, together with
the reports of the Directors
1 and auditors 108,921,596 34,160 30,769 99.96%
------------------------------------ ------------ ------------ -------------- -----------
To approve the Directors'
Remuneration Report
for the financial year
ended 31 March 2023
(excluding the Remuneration
2 Policy) 107,503,125 1,389,403 93,997 98.72%
------------------------------------ ------------ ------------ -------------- -----------
3 To reappoint Stephen n/a n/a n/a n/a
Odell as a Director
of the Company
------------------------------------ ------------ ------------ -------------- -----------
To reappoint Trudy Schoolenberg
as a Director of the
4 Company 107,529,724 1,368,664 88,137 98.74%
------------------------------------ ------------ ------------ -------------- -----------
To reappoint Louis Eperjesi
as a Director of the
5 Company 107,505,063 1,382,325 99,137 98.73%
------------------------------------ ------------ ------------ -------------- -----------
To appoint Roland Waibel
as a Director of the
6 Company 107,508,463 1,381,925 96,237 98.73%
------------------------------------ ------------ ------------ -------------- -----------
To appoint Jelena Arsic
van Os as a Director
7 of the Company 105,577,053 1,371,335 38,137 98.74%
------------------------------------ ------------ ------------ -------------- -----------
To appoint Steven Salo
as a Director of the
8 Company 108,879,733 57,655 49,137 99.94%
------------------------------------ ------------ ------------ -------------- -----------
To reappoint PricewaterhouseCoopers
LLP as auditor of the
9 Company 108,881,341 76,256 28,928 99.93%
------------------------------------ ------------ ------------ -------------- -----------
To authorise the Directors
to determine the auditor's
10 remuneration 108,860,342 98,382 27,801 99.91%
------------------------------------ ------------ ------------ -------------- -----------
To authorise the Directors
11 to allot shares generally 107,498,203 1,458,439 29,883 98.66%
------------------------------------ ------------ ------------ -------------- -----------
To approve the Accsys
2023 Long Term Incentive
12 Plan 107,557,356 1,387,768 41,401 98.72%
------------------------------------ ------------ ------------ -------------- -----------
Special resolutions
To empower the Directors
to allot shares for
cash (other than pro
13 rata to existing shareholders) 107,486,561 1,463,681 36,283 98.65%
------------------------------------ ------------ ------------ -------------- -----------
To authorise the Company
to make market purchases
of its own ordinary
14 shares 107,557,978 1,402,264 26,283 98.71%
------------------------------------ ------------ ------------ -------------- -----------
To authorise a general
meeting of the Company
(other than an annual
general meeting) to
be called on not less
than 14 clear days'
15 notice 107,580,768 1,379,874 25,883 98.73%
------------------------------------ ------------ ------------ -------------- -----------
Ends
For further information, please contact:
Accsys Technologies PLC
Katharine Rycroft, Head of Investor
Relations +44 (0) 7783 776080
======================================== ======================
Numis Securities (London)
Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000
======================================== ======================
Investec Bank plc (London)
Carlton Nelson, Alex Wright +44 (0) 20 7597 5970
======================================== ======================
ABN Amro (Amsterdam)
Richard van Etten, Dennis van Helmond +31 20 344 2000
======================================== ======================
FTI Consulting (UK)
Matthew O'Keeffe, Alex Le May +44 (0) 20 3727 1340
======================================== ======================
Huijskens Sassen Communications (The
Netherlands)
Clemens Sassen +31 20 685 5955
======================================== ======================
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(R) wood and
Tricoya(R) 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'. Visit
www.accsysplc.com
Accoya(R) 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(TM) 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(R) 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(R) acetylated wood elements are produced for use in the
fabrication of panel products such as medium density fibreboard
(MDF). Panel products made with Tricoya(R) 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(R) , Tricoya(R) 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(R) registered brand trademark, from
Tricoya Technologies Limited, a subsidiary of TWL with exclusive
rights to exploit the Tricoya(R) brand.
[1] Discounting Votes Withheld
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END
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