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Accsys Technologies (AXS)

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Friday 17 September, 2021

Accsys Technologies

Result of AGM

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

(Please refer to Notice of Meeting for full text)

For

Against

Vote Withheld

% Vote Cast For [1]

 

 

 

 

Ordinary Resolutions

 

 

 

 

 

 

1

To receive and adopt the audited financial statements for the financial year ended 31 March 2021, together with the reports of the Directors and auditors

111,020,547

2,002

5,704

99.99%

 

 

2

To approve the Directors' Remuneration Report for the financial year ended 31 March 2021 (excluding the Remuneration Policy)

109,668,788

1,304,803

54,662

98.82%

 

 

3

To approve the Directors' Remuneration Policy

100,572,490

81,332

10,374,431

99.92%

 

 

4

To re-elect Alexander Wessels as a Director of the Company

111,017,559

4,295

6,399

99.99%

 

 

5

To re-elect Robert Harris as a Director of the Company

111,017,559

4,295

6,399

99.99%

 

 

6

To re-elect Susan Jane Mair (known as Sue Farr) as a Director of the Company

110,995,808

26,046

6,399

99.98%

 

 

7

To re-elect Michael Sean Christie (known as Sean Christie) as a Director of the Company

111,016,583

5,271

6,399

99.99%

 

 

8

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

109,721,721

1,300,632

5,900

98.83%

 

 

9

To authorise the Directors to determine the auditors' remuneration

110,971,160

4,773

52,027

99.99%

 

 

10

To authorise the Directors to allot shares generally

110,965,932

49,291

13,030

99.96%

 

 

 

Special Resolutions

 

 

 

 

 

 

11

To empower the Directors to allot shares for cash (other than pro rata to existing shareholders)

109,658,327

1,361,302

8,624

98.77%

 

 

12

To authorise the Company to make market purchases of its own ordinary shares

109,715,156

1,305,527

7,570

98.82%

 

 

13

To authorise a general meeting of the Company (other than an annual general meeting) to be called on not less than 14 clear days' notice

111,015,219

9,033

  4,001

99.99%

 

 

Ends

For further information, please contact:

Accsys Technologies PLC
Sarah Ogilvie, Investor Relations

[email protected]

Numis Securities (London)
Oliver Hardy (NOMAD), Ben Stoop


+44 (0) 20 7260 1000

Investec Bank plc (London)
Carlton Nelson, Alex Wright

ABN Amro (Amsterdam)
Richard van Etten, Dennis van Helmond


+44 (0) 20 7597 5970


+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® 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'.  Visit 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  

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  

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 trademark, from Tricoya Technologies Limited, a subsidiary of TWL with exclusive rights to exploit the Tricoya

 

 

[1] Discounting Votes Withheld

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