REG - Accsys Technologies - Result of AGM

Accsys TechnologiesAnnouncement

23/09/2022 16:30

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RNS Number : 5108A  Accsys Technologies PLC  23 September 2022

AIM: AXS

Euronext Amsterdam: AXS

 

23 September 2022

 

Accsys Technologies PLC

("Accsys", the "Group" or the "Company")

 

Result of Annual General Meeting

 

The Board of Accsys Technologies PLC announces that its Annual General Meeting
was held at 2.30p.m. (UK time) on the 23 September 2022. All resolutions, as
set out in the Notice of Annual General Meeting, dated 23 August 2022 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
Chairman have been included in the "For" total.

 No.     Resolutions                                                                    For          Against    Vote Withheld  % Vote Cast For 1  (#_ftn1)

         (Please refer to Notice of Meeting for full text)

         Ordinary Resolutions
 1.      To receive and adopt the audited financial statements for the financial year   112,152,903  7,253      21,436         99.99%
         ended 31 March 2022, together with the reports of the Directors and auditors
 2.      To approve the Directors' Remuneration Report for the financial year ended 31  112,098,476  69,452     13,664         99.94%
         March 2022 (excluding the Remuneration Policy)
 3.      To re-elect Louis Eperjesi as a Director of the Company                        112,122,408  49,410     9,774          99.96%
 4.      To re-elect Stephen Odell as a Director of the Company                         108,387,425  505,935    3,288,232      99.54%
 5.      To re-elect Geertrui Schoolenberg (known as Trudy Schoolenberg) as a Director  111,155,477  1,014,730  11,385         99.10%
         of the Company
 6.      To re-appoint PricewaterhouseCoopers LLP as auditors of the Company            112,131,309  46,179     4,104          99.96%
 7.      To authorise the Directors to determine the auditors' remuneration             112,109,717  63,739     8,136          99.94%
 8.      To authorise the Directors to allot shares generally                           111,969,265  191,193    21,134         99.83%
         Special Resolutions
 9.      To empower the Directors to allot shares for cash (other than pro rata to      111,963,891  209,152    8,549          99.81%
         existing shareholders)
 10.     To authorise the Company to make market purchases of its own ordinary shares   112,113,610  58,192     9,790          99.95%
 11.     To approve and adopt new Articles of Association                               110,493,306  1,674,305  13,981         98.51%
 12.     To authorise a general meeting of the Company (other than an annual general    112,147,935  27,577     6,080          99.98%
         meeting) to be called on not less than 14 clear days' notice

 

Ends

 

For further information, please contact:

 Accsys Technologies PLC                                ir@accsysplc.com (mailto:ir@accsysplc.com)

Nick Hartigan, General Counsel and Company Secretary
 Numis Securities (London)                              +44 (0) 20 7260 1000
 Oliver Hardy (NOMAD), Ben Stoop
 Investec Bank plc (London)                             +44 (0) 20 7597 5970
 Carlton Nelson, Alex Wright

                                                      +31 20 344 2000
 ABN Amro (Amsterdam)
 Richard van Etten, Dennis van Helmond
 FTI Consulting (UK)                                    +44 (0) 20 3727 1340

Matthew O'Keeffe, Alex Le May
 Off the Grid (The Netherlands)                         +31 681 734 236

Frank Neervoort, Yvonne Derske

 

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'.  Visit www.accsysplc.com
(http://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
(http://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 (http://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.

 

 

 1  (#_ftnref1) Discounting Votes Withheld

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