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Accsys Technologies PLC held its Annual General Meeting on 25 September 2026, where all 15 proposed resolutions were duly passed. Shareholders approved 11 ordinary and 4 special resolutions, with the issued share capital voted ranging from approximately 41.67% to 41.69% across resolutions. Deloitte LLP was appointed as the Company's independent auditor after PricewaterhouseCoopers LLP ceased office following a competitive tender process due to their tenure.
| Date | 25 Sept 2026 |
| Time | 17:45:00 |
| Category | AGMs and other meetings |
| ID | 4374W |
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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 [email protected]
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
Media:
Camarco (UK) [email protected]
Ginny Pulbrook, Tom Huddart, Tilly Butcher +44 (0)20 3757 4980
Huijskens Sassen Communications (NL)
Clemens Sassen, Tessa Nelissen +31 (0) 20 68 55 955
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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.
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