tember 2015
ACCSYS TECHNOLOGIES PLC
(“Accsys” or "the Company")
Result of Annual General Meeting
The Board of Accsys Technologies PLC announces that its Annual General Meeting was
held at 2.30 p.m. (UK time) on the 17 September 2015. All resolutions, as set out in the
Notice of Annual General Meeting, dated 21 August 2015 were duly passed.
The final proxy voting position is shown below. Any proxy votes which are at the
discretion of the Chairman have been included in the “For” total.
No.
Resolutions
(Please refer to Notice of Meeting for full
text)
For Against Vote
Withheld
% Vote Cast
For1
Ordinary Resolutions
1
To receive and adopt the audited financial
statements for the financial year ended 31
March 2015, together with the reports of the
Directors and auditors
30,771,509 300,000 - 99.0%
2
To approve the Directors’ Remuneration
Report for the financial year ended 31 March
2015 (excluding the Remuneration Policy)
28,749,080 6,400 2,316,029 99.9%
3
To approve an increase to the aggregate of
fees payable to the Chairman and NonExecutive
Directors in any year, as provided
for in a revised Directors’ Remuneration
Policy
30,763,367 306,400 1,742 99.0%
4
To re-elect Susan Jane Mair (known as Sue
Farr) as a Director of the Company 31,069,109 - 2,400 100.0%
5
To re-elect Michael Sean Christie as a
Director of the Company 31,071,509 - - 100.0%
6
To re-elect William Bickerton Rudge as a
Director of the Company 30,935,689 4,000 131,820 99.9%
7
To re-appoint PricewaterhouseCoopers LLP
as auditors of the Company 31,065,109 6,400 - 99.9%
8
To authorise the Directors to determine the
auditors’ remuneration 31,065,109 6,400 - 99.9%
9
To authorise the Directors to allot shares
generally 30,762,647 307,120 1,742 99.0%
Special Resolutions
10 To empower the Directors to allot shares for
cash (other than pro rata to existing 28,700,142 2,367,225 4,142 92.4%