REG - Accsys Technologies - Change of external auditor

Accsys TechnologiesAnnouncement

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RNS Number : 5921Y  Accsys Technologies PLC  30 March 2026

AIM: AXS

Euronext Amsterdam: AXS

 

30 March 2026

 

Accsys Technologies PLC

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

 

Change of external auditor

 

Accsys, the world's leading supplier of premium, high performance and
sustainable wood building materials, today announces that it intends to
appoint Deloitte LLP as its new external auditor effective for the financial
year ending 31 March 2027. The appointment follows a comprehensive and
competitive tender process and is consistent with best practice on auditor
rotation.

 

Deloitte will succeed PricewaterhouseCoopers LLP (PwC) who has been the
Group's auditors since 2011. PwC remains as the Group's auditor for the
financial year ending 31 March 2026 and will resign following the completion
of the audit. The Board would like to thank PwC for its contribution and
dedication over the years and looks forward to a constructive and professional
relationship with Deloitte in the future.

 

The appointment of Deloitte is subject to shareholder approval at the next
AGM, due to be held in September 2026.

 

 

Ends

Enquiries:

Accsys Investor Relations
 
ir@accsysplc.com (mailto: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)

Clemens Sassen, Tessa Nelissen
                                      +31 (0) 20 68 55
955

Notes to editors:

 

Accsys (Accsys Technologies PLC) 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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