AIM: AXS
Euronext Amsterdam: AXS
24 September 2025
Accsys Technologies PLC
("Accsys", the "Group" or "the Company")
Results of AGM
Accsys, the world's leading supplier of premium, high performance and sustainable wood building materials, today confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 24 September 2025 were duly passed. All resolutions were decided on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions. The voting results are set out below.
|
Resolution |
For |
Against |
of issued share capital voted |
Votes withheld |
||
|
Number |
% |
Number |
% |
% |
Number |
|
|
Ordinary Resolutions |
||||||
|
1: To receive the audited financial statements of the Company for the financial year ended 31 March 2025. |
125,946,210 |
99.97 |
39,337 |
0.03 |
51.92 |
15,109 |
|
2: To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the financial year ended 31 March 2025. |
125,510,764 |
99.62 |
479,837 |
0.38 |
51.92 |
10,055 |
|
3: To re-elect Trudy Schoolenberg as a director. |
125,824,802 |
99.87 |
163,990 |
0.13 |
51.92 |
11,864 |
|
4. To re-elect Louis Eperjesi as a director. |
125,793,475 |
99.85 |
190,317 |
0.15 |
51.92 |
16,864 |
|
5: To re-elect Roland Waibel as a director. |
125,793,475 |
99.85 |
190,317 |
0.15 |
51.92 |
16,864 |
|
6: To re-elect Edwin Bouwman as a director. |
125,733,245 |
99.80 |
250,547 |
0.20 |
51.92 |
16,864 |
|
7: To re-elect Jelena Arsic van Os as a director. |
125,814,549 |
99.86 |
174,243 |
0.14 |
51.92 |
11,864 |
|
8: To elect Sameet Vohra as a director. |
125,509,923 |
99.62 |
474,772 |
0.38 |
51.92 |
15,961 |
|
9: To re-appoint PricewaterhouseCoopers LLP as auditors. |
125,904,560 |
99.94 |
78,189 |
0.06 |
51.92 |
17,907 |
|
10: To authorise the directors to determine the remuneration of the auditor. |
125,577,815 |
99.90 |
123,907 |
0.10 |
51.92 |
298,934 |
|
11: To authorise the directors to allot shares. |
125,458,153 |
99.58 |
530,766 |
0.42 |
51.92 |
11,737 |
|
Special Resolutions |
||||||
|
12: To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital. |
125,441,250 |
99.57 |
546,090 |
0.43 |
51.92 |
13,316 |
|
13: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital. |
125,477,748 |
99.59 |
512,592 |
0.41 |
51.92 |
10,316 |
|
14: To authorise the Company to purchase own shares. |
125,804,525 |
99.85 |
187,394 |
0.15 |
51.92 |
8,737 |
|
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 |
125,909,685 |
99.94 |
78,136 |
0.06 |
51.92 |
12,835 |
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The issued share capital ("ISC") at 6:00 p.m. on 22 September 2025 was 242,694,212 Ordinary shares of €0.05 each with no shares held in treasury.
Enquiries:
Accsys Investor Relations ir@accsysplc.com
Panmure Liberum (London) - NOMAD and Broker
Nicholas How (NOMAD), Will King +44 (0) 20 3100 2000
ABN Amro (Amsterdam) - Broker
Richard van Etten, Dennis van Helmond +31 (0) 20 344 2000