Business
Results of Annual General Meeting 2023
Results of Annual General Meeting 2023.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n\nAIM: AXS\nEuronext Amsterdam: AXS\n \n20 September 2023\n \nAccsys Technologies PLC\n(\"Accsys\", the \"Group\" or the \"Company\")\n \nResults of Annual General Meeting\n \nThe Board of Accsys announces that its Annual General Meeting was held at 12.00pm (BST) on 20 September 2023.\nAll 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duly passed, with the exception of Resolution 3: 'To reappoint Stephen Odell as a Director of the Company', which was withdrawn as a resolution prior to the meeting, as detailed in the Company's announcement of 12 September 2023.\nThe final voting position is shown below (inclusive of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.\n \n\n\n\n\nNo\n\n\nResolutions\n(Please refer to the Notice of Meeting for full text)\n\n\nFor\n\n\nAgainst\n\n\nVote Withheld\n\n\n%Vote Cast For[1]\n\n\n\n\nOrdinary resolutions\n\n\n\n\n1\n\n\nTo receive and adopt the audited financial statements for the financial year ended 31 March 2023, together with the reports of the Directors and auditors\n\n\n108,921,596\n\n\n34,160\n\n\n30,769\n\n\n99.96%\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the financial year ended 31 March 2023 (excluding the Remuneration Policy)\n\n\n107,503,125\n\n\n1,389,403\n\n\n93,997\n\n\n98.72%\n\n\n\n\n3\n\n\nTo reappoint Stephen Odell as a Director of the Company\n\n\nn/a\n\n\nn/a\n\n\nn/a\n\n\nn/a\n\n\n\n\n4\n\n\nTo reappoint Trudy Schoolenberg as a Director of the Company\n\n\n107,529,724\n\n\n1,368,664\n\n\n88,137\n\n\n98.74%\n\n\n\n\n5\n\n\nTo reappoint Louis Eperjesi as a Director of the Company\n\n\n107,505,063\n\n\n1,382,325\n\n\n99,137\n\n\n98.73%\n\n\n\n\n6\n\n\nTo appoint Roland Waibel as a Director of the Company\n\n\n107,508,463\n\n\n1,381,925\n\n\n96,237\n\n\n98.73%\n\n\n\n\n7\n\n\nTo appoint Jelena Arsic van Os as a Director of the Company\n\n\n105,577,053\n\n\n1,371,335\n\n\n38,137\n\n\n98.74%\n\n\n\n\n8\n\n\nTo appoint Steven Salo as a Director of the Company\n\n\n108,879,733\n\n\n57,655\n\n\n49,137\n\n\n99.94%\n\n\n\n\n9\n\n\nTo reappoint PricewaterhouseCoopers LLP as auditor of the Company\n\n\n108,881,341\n\n\n76,256\n\n\n28,928\n\n\n99.93%\n\n\n\n\n10\n\n\nTo authorise the Director...