Accsys Technologies PLC (AIM: AXS; Euronext Amsterdam: AXS) shareholders approved all 15 resolutions put to a vote at the company's annual general meeting on Friday, the FTSE 250-listed wood building materials producer said in a regulatory filing.
The 15 proposals were decided by poll vote, with resolutions one through 11 passing as ordinary resolutions and resolutions 12 through 15 as special resolutions. Votes cast represented between 41.67% and 41.69% of issued share capital, according to the company.
Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, as well as the Directors' Remuneration Report.
Six directors were reappointed: Trudy Schoolenberg, Louis Eperjesi, Roland Waibel, Edwin Bouwman, Jelena Arsic van Os and Sameet Vohra.
In a key audit change, Deloitte LLP was appointed as Accsys's independent auditor, replacing PricewaterhouseCoopers LLP (PwC). PwC confirmed in a statement under Section 519 of the Companies Act 2006 that it stepped down after a competitive tender process, choosing not to participate due to the length of its tenure. PwC added that no matters connected with its resignation required attention from members or creditors.
Among the special resolutions passed, shareholders authorized directors to disapply pre-emption rights for equity issuances of up to approximately 10% of issued share capital, with a further 10% permitted for acquisitions or capital investments. Directors also received authority to make market purchases of the company's own shares.
As of 6:00 p.m. on September 24, 2026, Accsys had 246,674,698 ordinary shares in issue with a par value of €0.05 per share. The company held no treasury shares.
