TIDMAXS
RNS Number : 5108A
Accsys Technologies PLC
23 September 2022
AIM: AXS
Euronext Amsterdam: AXS
23 September 2022
Accsys Technologies PLC
("Accsys", the "Group" or the "Company")
Result of Annual General Meeting
The Board of Accsys Technologies PLC announces that its Annual
General Meeting was held at 2.30p.m. (UK time) on the 23 September
2022. All resolutions, as set out in the Notice of Annual General
Meeting, dated 23 August 2022 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 Chairman have been included in the "For"
total.
No. Resolutions For Against Vote Withheld % Vote
(Please refer to Notice Cast For
of Meeting for full text) [1]
---- ------------------------------------- ------------ ---------- -------------- ----------
Ordinary Resolutions
------------------------------------- ------------ ---------- -------------- ----------
To receive and adopt the
audited financial statements
for the financial year
ended 31 March 2022, together
with the reports of the
1. Directors and auditors 112,152,903 7,253 21,436 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To approve the Directors'
Remuneration Report for
the financial year ended
31 March 2022 (excluding
2. the Remuneration Policy) 112,098,476 69,452 13,664 99.94%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Louis Eperjesi
3. as a Director of the Company 112,122,408 49,410 9,774 99.96%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Stephen Odell
4. as a Director of the Company 108,387,425 505,935 3,288,232 99.54%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Geertrui Schoolenberg
(known as Trudy Schoolenberg)
5. as a Director of the Company 111,155,477 1,014,730 11,385 99.10%
------------------------------------- ------------ ---------- -------------- ----------
To re-appoint PricewaterhouseCoopers
LLP as auditors of the
6. Company 112,131,309 46,179 4,104 99.96%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Directors
to determine the auditors'
7. remuneration 112,109,717 63,739 8,136 99.94%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Directors
8. to allot shares generally 111,969,265 191,193 21,134 99.83%
------------------------------------- ------------ ---------- -------------- ----------
Special Resolutions
------------------------------------- ------------ ---------- -------------- ----------
To empower the Directors
to allot shares for cash
(other than pro rata to
9. existing shareholders) 111,963,891 209,152 8,549 99.81%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Company
to make market purchases
10. of its own ordinary shares 112,113,610 58,192 9,790 99.95%
------------------------------------- ------------ ---------- -------------- ----------
To approve and adopt new
11. Articles of Association 110,493,306 1,674,305 13,981 98.51%
------------------------------------- ------------ ---------- -------------- ----------
To authorise a general
meeting of the Company
(other than an annual
general meeting) to be
called on not less than
12. 14 clear days' notice 112,147,935 27,577 6,080 99.98%
------------------------------------- ------------ ---------- -------------- ----------
Ends
For further information, please contact:
Accsys Technologies PLC ir@accsysplc.com
Nick Hartigan, General Counsel and
Company Secretary
Numis Securities (London)
Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000
Investec Bank plc (London)
Carlton Nelson, Alex Wright +44 (0) 20 7597 5970
ABN Amro (Amsterdam)
Richard van Etten, Dennis van Helmond +31 20 344 2000
FTI Consulting (UK)
Matthew O'Keeffe, Alex Le May +44 (0) 20 3727 1340
Off the Grid (The Netherlands)
Frank Neervoort, Yvonne Derske +31 681 734 236
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(R) wood and
Tricoya(R) 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'. Visit
www.accsysplc.com
Accoya(R) 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(TM) 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(R) 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
Tricoya(R) acetylated wood elements are produced for use in the
fabrication of panel products such as medium density fibreboard
(MDF). Panel products made with Tricoya(R) 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
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(R) , Tricoya(R) 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(R) registered brand trademark, from
Tricoya Technologies Limited, a subsidiary of TWL with exclusive
rights to exploit the Tricoya(R) brand.
[1] Discounting Votes Withheld
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END
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September 23, 2022 11:20 ET (15:20 GMT)
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