Result of AGM

About this update from Accsys Technologies Plc

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                                                                                                      [email protected]   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  

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