REG - Accsys Technologies - Result of AGM

Accsys TechnologiesAnnouncement

25/09/2024 15:00

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RNS Number : 6671F  Accsys Technologies PLC  25 September 2024

AIM: AXS

Euronext Amsterdam: AXS

 

25 September 2024

Accsys Technologies PLC

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

 

Results of Annual General Meeting

 

The Board of Accsys announces that its Annual General Meeting was held at
13.00 (BST) on 25 September 2024.

All resolutions, as set out in the Notice of Annual General Meeting, dated 16
August 2024 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
Chair have been included in the "For" total.

 

 No  Resolutions                                                                    For         Against  Vote Withheld  %Vote Cast For (1)

     (Please refer to the Notice of Meeting for full text)
 Ordinary resolutions
 1   To receive and adopt the audited financial statements for the financial year   89,995,291  15,503   15,828         99.97
     ended 31 March 2024, together with the reports of the Directors and auditors
 2   To approve the Directors' Remuneration Policy as set out in the Directors'     89,874,662  135,484  10,531         99.84
     Remuneration Report for the financial year ended 31 March 2024
 3   To approve the Directors' Remuneration Report for the financial year ended 31  89,865,107  142,453  13,117         99.83
     March 2024 (excluding the Remuneration Policy)
 4   To reappoint Trudy Schoolenberg as a Director of the Company                   89,900,806  67,187   58,629         99.92
 5   To reappoint Louis Eperjesi as a Director of the Company                       89,927,755  27,804   71,063         99.96
 6   To reappoint Roland Waibel as a Director of the Company                        89,939,713  28,280   58,629         99.96

(1) Discounting Votes Withheld

 No  Resolutions                                                                   For         Against  Vote Withheld  %Vote Cast For (1)

     (Please refer to the Notice of Meeting for full text)
 7   To appoint Edwin Bouwman as a Director of the Company                         89,841,564  127,747  57,311         99.85
 8   To reappoint Jelena Arsic van Os as a Director of the Company                 89,929,073  27,804   69,745         99.96
 9   To appoint Hans Pauli as a Director of the Company                            89,941,871  71,850   12,901         99.91
 10  To reappoint PricewaterhouseCoopers LLP as auditor of the Company             89,992,503  23,136   10,983         99.96
 11  To authorise the Directors to determine the auditor's remuneration            89,913,997  103,492  9,133          99.88
 12  To authorise the Directors to allot shares generally                          89,352,932  663,875  9,815          99.25
 Special resolutions
 13  To empower the Directors to allot shares for cash (other than pro rata to     89,222,852  795,555  8,215          99.11
     existing shareholders)
 14  To authorise the Company to make market purchases of its own ordinary shares  89,962,190  42,465   21,967         99.94
 15  To authorise a general meeting of the Company (other than an annual general   89,934,686  61,167   30,769         99.92
     meeting) to be called on not less than 14 clear days' notice

(1) Discounting Votes Withheld

Ends

Enquiries:

Investor Relations / Analysts:
 
                   ir@accsysplc.com (mailto:ir@accsysplc.com)

 

Media:  Clemens Sassen, Tessa Nelissen, Huijskens Sassen Communications
(NL)                   +31 (0) 20 68 55 955

 

Deutsche Numis (London):  Oliver Hardy (NOMAD), Ben Stoop
                                   +44 (0) 20 7260 1000

 

ABN Amro (Amsterdam):  Richard van Etten, Dennis van Helmond
                                +31 20 344 2000

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'.

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(®) 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.

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