Results of AGM

Accsys Technologies PLC

25 September 2026

 

AIM: AXS

Euronext Amsterdam: AXS

25 September 2026

Accsys Technologies PLC

(“Accsys” or the “Company”)

Results of AGM

Accsys, the world’s leading supplier of premium, high performance and sustainable wood building materials, today announces that all the resolutions put to the Annual General Meeting ("AGM") held on Friday 25 September 2026 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		Issued share capital voted	Votes withheld
	Number	%	Number	%	%	Number
Ordinary Resolutions
1: To receive the audited financial statements of the Company for the financial year ended 31 March 2026.	102,776,467	99.96	44,084	0.04	41.68	24,390
2: To approve the Directors’ Remuneration Report (excluding the Remuneration Policy) for the financial year ended 31 March 2026.	102,719,058	99.92	81,673	0.08	41.67	44,210
3: To reappoint Trudy Schoolenberg as a director.	102,767,187	99.94	56,878	0.06	41.68	20,876
4. To reappoint Louis Eperjesi as a director.	102,739,985	99.92	79,080	0.08	41.68	25,876
5: To reappoint Roland Waibel as a director.	102,746,705	99.93	72,360	0.07	41.68	25,876
6: To reappoint Edwin Bouwman as a director.	102,698,028	99.88	121,037	0.12	41.68	25,876
7: To reappoint Jelena Arsic van Os as a director.	102,761,745	99.94	62,320	0.06	41.68	20,876
8: To reappoint Sameet Vohra as a director.	102,731,176	99.92	85,455	0.08	41.68	28,310
9: To appoint Deloitte LLP as independent auditor of the Company*.	102,724,743	99.92	84,900	0.08	41.68	35,298
10: To authorise the Directors to determine the remuneration of the Company’s auditor.	102,749,241	99.92	79,451	0.08	41.69	16,249
11: To authorise the Directors to allot shares.	102,645,671	99.87	136,825	0.13	41.67	62,445
Special Resolutions
12: To authorise the Directors to disapply pre-emption rights in relation to certain equity issuances, including a non-pre-emptive authority over up to approximately 10% of the Company's issued share capital.	102,459,706	99.69	320,295	0.31	41.67	64,940
13: To authorise the Directors to disapply pre-emption rights over an additional approximately 10% of the Company's issued share capital in connection with acquisitions or specified capital investments.	102,559,983	99.74	271,518	0.26	41.69	13,440
14: To authorise the Company to make market purchases of its own shares.	102,691,879	99.86	140,350	0.14	41.69	12,712
15: 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	102,736,509	99.92	86,819	0.08	41.68	21,613

*The Company’s former auditors, PricewaterhouseCoopers LLP (PwC) have confirmed, in accordance with Section 519 of the Companies Act 2006, that: “The reason we are ceasing to hold office is that the Company undertook a competitive tender process for the position of statutory auditor and we did not to participate due to the duration of our tenure”. PwC further confirmed that there are no matters connected with its resignation which it considers should be brought to the attention of the Company's members or creditors. A copy of the Section 519 statement will be available for inspection at Companies House.

1. Any proxy arrangement which gave discretion to the Chair 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 at 6:00 p.m. on 24 September 2026 was 246,674,698 ordinary shares of €0.05 each with no shares held in treasury.

Ends

Enquiries:

Accsys Investor Relations             [e-mail]

Panmure Liberum (London) – Nomad and Broker

Nicholas How (NOMAD), Will King            [phone]

ABN Amro (Amsterdam) – Broker

Richard van Etten, Dennis van Helmond           [phone]

Media: 

Camarco (UK)                 [e-mail]

Ginny Pulbrook, Tom Huddart, Tilly Butcher           [phone]                                                          

Huijskens Sassen Communications (NL)

Clemens Sassen, Tessa Nelissen            [phone]

Notes to editors:

Accsys (Accsys Technologies PLC) is the global leader in premium woods solutions. Driven by its purpose of “changing wood to change the world”, Accsys takes fast-growing, certified sustainable wood and transforms it into long lasting, eco-friendly building materials – backed by warranties of up to 50 years. Operating in the rapidly growing global wood construction market, Accsys has an established manufacturing footprint in Europe and North America with active product distribution in more than 25 countries. 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 

Accoya® is the global leader for high-performance wood. Created through a proprietary acetylation process developed by Accsys, Accoya delivers superior durability and stability, backed by an industry-leading warranty of up to 50 years. It holds Cradle to Cradle Certified® Gold (Full Scope – V3.1) status for its circular economy benefits. Combining the natural beauty of wood with exceptional performance, Accoya is the preferred choice for windows, doors, cladding, and decking — outperforming hardwoods and manmade materials in durability, stability, and sustainability.

Tricoya® acetylated wood chips redefine panel products, creating next-generation panels that thrive outdoors and in wet environments. Recognised as the biggest leap in wood composites in over 30 years, Tricoya panels combine the strength and versatility of traditional products with unmatched durability and eco-friendliness – backed by a warranty of up to 50 years - expanding design and construction possibilities like never before.

To find out more visit: www.accoya.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.

 

END