Accsys Technologies shareholders approve all AGM resolutions

On Friday, Accsys Technologies PLC shareholders approved all 15 resolutions presented at their Annual General Meeting, according to a press release. The resolutions were passed via a poll vote, with numbers 1 to 11 classified as ordinary resolutions and 12 to 15 as special resolutions. The AGM took place on Friday, September 24, 2026.

The resolutions encompassed three main topics: approval of audited financial statements for the fiscal year ending March 31, 2026, the Directors’ Remuneration Report, and the reappointment of six directors. Deloitte LLP replaced PricewaterhouseCoopers LLP as the company's independent auditor. PwC had previously confirmed they had ceased their position following a competitive tender process, and due to the duration of their tenure, they decided not to continue.

Special resolutions granted directors the authority to bypass pre-emption rights for equity issuances up to roughly 10% of the issued share capital, with an additional 10% allowed for acquisitions or capital investments. Directors were also authorized to purchase shares in the company on the open market. As of the close of business on September 24, 2026, Accsys had issued 246,674,698 ordinary shares, each valued at €0.05, with no shares held in treasury.