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
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.
