TIDMAXS
RNS Number : 2015M
Accsys Technologies PLC
17 September 2021
AIM: AXS
Euronext Amsterdam: AXS
17 September 2021
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 17 September
2021. All resolutions, as set out in the Notice of Annual General
Meeting, dated 27 July 2021 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 2021, together
with the reports of the
1 Directors and auditors 111,020,547 2,002 5,704 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To approve the Directors'
Remuneration Report for
the financial year ended
31 March 2021 (excluding
2 the Remuneration Policy) 109,668,788 1,304,803 54,662 98.82%
------------------------------------- ------------ ---------- -------------- ----------
To approve the Directors'
3 Remuneration Policy 100,572,490 81,332 10,374,431 99.92%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Alexander
Wessels as a Director
4 of the Company 111,017,559 4,295 6,399 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Robert Harris
5 as a Director of the Company 111,017,559 4,295 6,399 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Susan Jane
Mair (known as Sue Farr)
6 as a Director of the Company 110,995,808 26,046 6,399 99.98%
------------------------------------- ------------ ---------- -------------- ----------
To re-elect Michael Sean
Christie (known as Sean
Christie) as a Director
7 of the Company 111,016,583 5,271 6,399 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To re-appoint PricewaterhouseCoopers
LLP as auditors of the
8 Company 109,721,721 1,300,632 5,900 98.83%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Directors
to determine the auditors'
9 remuneration 110,971,160 4,773 52,027 99.99%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Directors
10 to allot shares generally 110,965,932 49,291 13,030 99.96%
------------------------------------- ------------ ---------- -------------- ----------
Special Resolutions
------------------------------------- ------------ ---------- -------------- ----------
To empower the Directors
to allot shares for cash
(other than pro rata to
11 existing shareholders) 109,658,327 1,361,302 8,624 98.77%
------------------------------------- ------------ ---------- -------------- ----------
To authorise the Company
to make market purchases
12 of its own ordinary shares 109,715,156 1,305,527 7,570 98.82%
------------------------------------- ------------ ---------- -------------- ----------
To authorise a general
meeting of the Company
(other than an annual
general meeting) to be
called on not less than
13 14 clear days' notice 111,015,219 9,033 4,001 99.99%
------------------------------------- ------------ ---------- -------------- ----------
Ends
For further information, please contact:
Accsys Technologies PLC ir@accsysplc.com
Sarah Ogilvie, Investor Relations
======================================== ======================
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 trademark, from
Tricoya Technologies Limited, a subsidiary of TWL with exclusive
rights to exploit the Tricoya
[1] Discounting Votes Withheld
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END
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