Accsys, the fast-growing and eco-friendly company that combines chemistry and technology to create high performance, sustainable wood building products, announces the following results from the General Meeting held earlier today:
Both of the resolutions set out in the Notice of General Meeting contained in the circular published by the Company on
6 May 2021 (the Circular ) were duly passed.
The final voting position is shown below (inclusive of proxy votes cast prior to and at the General Meeting). Any proxy votes which are at the discretion of the Chairman have been included in the For total.
Applications have been for 20,005,325 Placing Shares and 2,418,918 Open Offer Shares to be admitted to listing and trading on Euronext Amsterdam and to trading on London Stock Exchange AIM. It is expected that Admission will become effective and that dealings in the New Ordinary Shares will commence on Euronext Amsterdam and London Stock Exchange AIM at
and
Accsys, thefast-growing and eco-friendly company that combines chemistry and technology to create high performance, sustainable wood building products, announces that, further to its announcement yesterday afternoon regarding the proposed Issue (the Launch Announcement ), a Circular (including notice of a General Meeting), a Form of Proxy and (where applicable) an Application Form are today being posted to Shareholders. The General Meeting will be at 10:00 a.m. on 25 May 2021 at Brettenham House, 19 Lancaster Place, London, WC2E 7EN.
Given the continued social distancing and other safety measures imposed by the Government as a result of COVID-19, Shareholders are strongly advised not to attend the General Meeting in person, but instead appoint the Chairman of the meeting as proxy to vote on your behalf. Shareholders are, however, encouraged to submit any questions that they may otherwise have wished to raise in person at the General Meeting to the Company in advance of th