Result of AGM
Accsys Technologies PLC announced that all resolutions presented at its Annual General Meeting on September 25, 2026, were passed, with strong support for ordinary resolutions including the approval of the audited financial statements for the year ended March 31, 2026, and the reappointment of directors. Special resolutions, including authorities to disapply pre-emption rights for equity issuances and market purchases of its own shares, also received overwhelming approval, with over 99.69% of votes cast in favour for most. The company's former auditors, PricewaterhouseCoopers LLP, are stepping down following a competitive tender process, and Deloitte LLP has been appointed as the new auditor.
Select text to share a quote on X · sign in to keep highlights & notes in your AXS notes
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.
- Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.
- 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.
Visit www.accsysplc.com
To find out more visit: www.accoya.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.