REG - Accsys Technologies - 2025 Annual Report and Notice of AGM

Accsys TechnologiesAnnouncement

21/07/2025 10:00

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RNS Number : 8573R  Accsys Technologies PLC  21 July 2025

AIM: AXS

Euronext Amsterdam: AXS

 

21 July 2025

Accsys Technologies PLC

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

 

Availability of 2025 Annual Report and Notice of Annual General Meeting

 

Accsys, the world's leading supplier of premium, high performance and
sustainable wood building materials, today announces that the
Company's Annual Report for the year ended 31 March 2025, together with the
Notice of the 2025 Annual General Meeting ("Notice of AGM"), are available for
viewing on the Company's website, www.accsysplc.com and have been posted to
those shareholders that have elected to receive a hard copy today as well.

 

The Company's 2025 Annual General Meeting ("AGM") will be held at the offices
of Panmure Liberum, Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
at 2.00 p.m. (BST) on Wednesday 24 September 2025. Details of the resolutions
to be proposed at the AGM are set out in the Notice of AGM.

 

Shareholders are welcome to attend in person, however as voting on the
resolutions will be conducted on a poll the Directors encourage shareholders
to submit their votes in advance of the meeting.

 

 Ends

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

 

Media:

 

Camarco (UK)
                                                                                                               accsys@camarco.co.uk
(mailto:accsys@camarco.co.uk)

Ginny Pulbrook, Tom Huddart, Tilly
Butcher
      +44 (0)20 3757 4980
 
 

Huijskens Sassen Communications (NL)
                                        +31 (0) 20 68 55
955

 

 

Notes to editors:

 

Accsys is disrupting the building materials industry with its high-performance
wood products and proprietary technology. Driven by its purpose of "changing
wood to change the world", Accsys takes fast-growing, certified sustainable
wood and turns it into long lasting, eco-friendly building materials - backed
by warranties of up to 50 years. Operating in the rapidly growing global wood
construction market, Accsys has an established manufacturing footprint in
Europe and North America with active product distribution in more than 25
countries. 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 (http://www.accsysplc.com/)

Accoya(®) is the global leader for high-performance wood. Created through a
proprietary acetylation process developed by Accsys, Accoya delivers superior
durability and stability, backed by an industry-leading warranty of up to 50
years. It holds Cradle to Cradle Certified(®) Gold (Full Scope - V3.1)
status for its circular economy benefits. Combining the natural beauty of wood
with exceptional performance, Accoya is the preferred choice for windows,
doors, cladding, and decking - outperforming hardwoods and manmade materials
in durability, stability, and sustainability.

Tricoya(®) acetylated wood chips redefine panel products, creating
next-generation panels that thrive outdoors and in wet environments.
Recognised as the biggest leap in wood composites in over 30 years, Tricoya
panels combine the strength and versatility of traditional products with
unmatched durability and eco-friendliness - backed by a warranty of up to 50
years - expanding design and construction possibilities like never before.

To find out more visit: www.accoya.com (http://www.accoya.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.

 

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