REG - Accsys Technologies - Notice of AGM

Accsys TechnologiesAnnouncement

23/08/2022 17:00

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RNS Number : 9737W  Accsys Technologies PLC  23 August 2022

       AIM: AXS

 
 
    Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC

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

 

Notice of Annual General Meeting 2022

Accsys, the fast-growing and eco-friendly company that combines chemistry and
technology to create high performance, sustainable wood building products,
announces that the Notice of the Annual General Meeting (AGM) is now available
to view on the Company's website at
https://www.accsysplc.com/investors/corporate-governance/
(https://www.accsysplc.com/investors/corporate-governance/) .

The documents will today be posted to shareholders, distributed via the
website or emailed based on shareholders' preferences.

The Company's Annual General Meeting will be held at its offices at Brettenham
House, 19 Lancaster Place, London, WC2E 7EN, UK, on Friday 23 September at
14.30 (UK time). Any changes to the AGM will be communicated to shareholders
via a Regulatory Information Service before the meeting.

In addition, and further to the Company's announcement on 3 August 2022
(Directorate Change - Finance Director), William Rudge will not seek
re-election at the AGM under the Company's mandatory rotation requirement and
he will step down as a director of the Company at the conclusion of the AGM.
Following the AGM, William will continue with his managerial duties until
January 2023 or before (as may be agreed with the Company).

Ends

 

For further information, please contact:

 

 Accsys, Investor Relations                       ir@accsysplc.com

 Sarah Ogilvie

 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

 ABN AMRO (Amsterdam)                             +31 20 344 2000

 Richard van Etten, Astrid Paeper

 FTI Consulting (London)                          +44 (0) 20 3727 1340

 Matthew O'Keeffe, Alex Le May, Cally Billimore   Accsys@fticonsulting.com

 Off the Grid (Amsterdam)

 Frank Neervoort, Yvonne Derske                   +31 681 734 236

 

 

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