ACCSYS TECHNOLOGIES PLC — AGM Information 2022

Aug 23, 2022

National Storage Mechanism | Additional information

RNS Number : 9737W

Accsys Technologies PLC

23 August 2022

AIM: AXS

Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC

("Accsys" or the "Company" or "Group")

Notice of Annual General Meeting 2022

Accsys, the fast-growing and eco-friendly company that combines chemistry and technology to create high performance, sustainable wood building products, announces that the Notice of the Annual General Meeting (AGM) is now available to view on the Company's website at https://www.accsysplc.com/investors/corporate-governance/.

The documents will today be posted to shareholders, distributed via the website or emailed based on shareholders' preferences.

The Company's Annual General Meeting will be held at its offices at Brettenham House, 19 Lancaster Place, London, WC2E 7EN, UK, on Friday 23 September at 14.30 (UK time). Any changes to the AGM will be communicated to shareholders via a Regulatory Information Service before the meeting.

In addition, and further to the Company's announcement on 3 August 2022 (Directorate Change - Finance Director), William Rudge will not seek re-election at the AGM under the Company's mandatory rotation requirement and he will step down as a director of the Company at the conclusion of the AGM.  Following the AGM, William will continue with his managerial duties until January 2023 or before (as may be agreed with the Company).

Ends

For further information, please contact:

Accsys, Investor Relations   Sarah Ogilvie	ir@accsysplc.com
Numis Securities (London) Oliver Hardy (NOMAD), Ben Stoop	+44 (0) 20 7260 1000
Investec Bank plc (London) Carlton Nelson, Alex Wright ABN AMRO (Amsterdam) Richard van Etten, Astrid Paeper	+44 (0) 20 7597 5970 +31 20 344 2000
FTI Consulting (London) Matthew O'Keeffe, Alex Le May, Cally Billimore	+44 (0) 20 3727 1340 Accsys@fticonsulting.com
Off the Grid (Amsterdam) Frank Neervoort, Yvonne Derske	+31 681 734 236

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