REG - Accsys Technologies - Result of AGM

Accsys TechnologiesAnnouncement

24/09/2025 17:15

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RNS Number : 7005A  Accsys Technologies PLC  24 September 2025

AIM: AXS

Euronext Amsterdam: AXS

 

 

24 September 2025

Accsys Technologies PLC

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

 

Results of AGM

Accsys, the world's leading supplier of premium, high performance and
sustainable wood building materials, today confirms that all the resolutions
put to the Annual General Meeting ("AGM") held on Wednesday 24 September 2025
were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to
11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as
special resolutions. The voting results are set out below.

 Resolution                                                                     For                 Against         of issued share capital voted   Votes withheld
                                                                                Number       %      Number   %     %                                Number
 Ordinary Resolutions
 1: To receive the audited financial statements of the Company for the          125,946,210  99.97  39,337   0.03  51.92                            15,109
 financial year ended 31 March 2025.
 2: To approve the Directors' Remuneration Report (excluding the Remuneration   125,510,764  99.62  479,837  0.38  51.92                            10,055
 Policy) for the financial year ended 31 March 2025.
 3: To re-elect Trudy Schoolenberg as a director.                               125,824,802  99.87  163,990  0.13  51.92                            11,864
 4. To re-elect Louis Eperjesi as a director.                                   125,793,475  99.85  190,317  0.15  51.92                            16,864
 5: To re-elect Roland Waibel as a director.                                    125,793,475  99.85  190,317  0.15  51.92                            16,864
 6: To re-elect Edwin Bouwman as a director.                                    125,733,245  99.80  250,547  0.20  51.92                            16,864
 7: To re-elect Jelena Arsic van Os as a director.                              125,814,549  99.86  174,243  0.14  51.92                            11,864
 8: To elect Sameet Vohra as a director.                                        125,509,923  99.62  474,772  0.38  51.92                            15,961
 9: To re-appoint PricewaterhouseCoopers LLP as auditors.                       125,904,560  99.94  78,189   0.06  51.92                            17,907
 10: To authorise the directors to determine the remuneration of the auditor.   125,577,815  99.90  123,907  0.10  51.92                            298,934
 11: To authorise the directors to allot shares.                                125,458,153  99.58  530,766  0.42  51.92                            11,737
 Special Resolutions
 12: To authorise the Directors to disapply statutory pre-emption rights in     125,441,250  99.57  546,090  0.43  51.92                            13,316
 respect of 10% of the Company's issued share capital.
 13: To authorise the Directors to disapply pre-emption rights for purposes of  125,477,748  99.59  512,592  0.41  51.92                            10,316
 acquisitions or capital investments over an additional 10% of the Company's
 issued share capital.
 14: To authorise the Company to purchase own shares.                           125,804,525  99.85  187,394  0.15  51.92                            8,737
 15: To authorise a general meeting of the Company (other than an annual        125,909,685  99.94  78,136   0.06  51.92                            12,835
 general meeting) to be called on not less than 14 clear days' notice

 

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3. The issued share capital ("ISC") at 6:00 p.m. on 22 September 2025 was
242,694,212 Ordinary shares of €0.05 each with no shares held in treasury.

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

 

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