Result of AGM
Accsys Technologies PLC confirmed that all resolutions at the Annual General Meeting on September 24, 2025, were duly passed. Resolutions 1 to 11 were ordinary resolutions, and 12 to 15 were special resolutions. For resolution 1, to receive the audited financial statements, 125,946,210 votes were cast for and 39,337 against. For resolution 11, to authorise the directors to allot shares, 125,458,153 votes were for and 530,766 against. Regarding resolution 15, to authorise a general meeting to be called on not less than 14 clear days' notice, 125,909,685 votes were for and 78,136 against. The issued share capital at 6:00 p.m. on September 22, 2025, was 242,694,212 Ordinary shares of €0.05 each.
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Accsys, the world's leading supplier of premium, high performance and sustainable wood building materials, today confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 24 September 2025 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 | of 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 2025. | 125,946,210 | 99.97 | 39,337 | 0.03 | 51.92 | 15,109 |
| 2: To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the financial year ended 31 March 2025. | 125,510,764 | 99.62 | 479,837 | 0.38 | 51.92 | 10,055 |
| 3: To re-elect Trudy Schoolenberg as a director. | 125,824,802 | 99.87 | 163,990 | 0.13 | 51.92 | 11,864 |
| 4. To re-elect Louis Eperjesi as a director. | 125,793,475 | 99.85 | 190,317 | 0.15 | 51.92 | 16,864 |
| 5: To re-elect Roland Waibel as a director. | 125,793,475 | 99.85 | 190,317 | 0.15 | 51.92 | 16,864 |
| 6: To re-elect Edwin Bouwman as a director. | 125,733,245 | 99.80 | 250,547 | 0.20 | 51.92 | 16,864 |
| 7: To re-elect Jelena Arsic van Os as a director. | 125,814,549 | 99.86 | 174,243 | 0.14 | 51.92 | 11,864 |
| 8: To elect Sameet Vohra as a director. | 125,509,923 | 99.62 | 474,772 | 0.38 | 51.92 | 15,961 |
| 9: To re-appoint PricewaterhouseCoopers LLP as auditors. | 125,904,560 | 99.94 | 78,189 | 0.06 | 51.92 | 17,907 |
| 10: To authorise the directors to determine the remuneration of the auditor. | 125,577,815 | 99.90 | 123,907 | 0.10 | 51.92 | 298,934 |
| 11: To authorise the directors to allot shares. | 125,458,153 | 99.58 | 530,766 | 0.42 | 51.92 | 11,737 |
| Special Resolutions | ||||||
| 12: To authorise the Directors to disapply statutory pre-emption rights in respect of 10 % of the Company's issued share capital. | 125,441,250 | 99.57 | 546,090 | 0.43 | 51.92 | 13,316 |
| 13: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital. | 125,477,748 | 99.59 | 512,592 | 0.41 | 51.92 | 10,316 |
| 14: To authorise the Company to purchase own shares. | 125,804,525 | 99.85 | 187,394 | 0.15 | 51.92 | 8,737 |
| 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 | 125,909,685 | 99.94 | 78,136 | 0.06 | 51.92 | 12,835 |
- The issued share capital ("ISC") at 6:00 p.m. on 22 September 2025 was 242,694,212 Ordinary shares of €0.05 each with no shares held in treasury.
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