The Board believes that leadership and governance play a key part in achieving its strategic aims, and providing long term benefit and success for the business and our shareholders.
Corporate Governance
Documents, downloads and further reading
General Meetings
AGM Notice 2025
246 KB
AGM Results 2024
31 KB
AGM Notice 2024
295 KB
AGM Results 2023
133 KB
AGM Notice 2023
181 KB
AGM Results 2022
214 KB
AGM Notice 2022
172 KB
AGM Results 2021
189 KB
AGM Notice 2021
127 KB
EGM Results - May 2021
256 KB
EGM Notice - May 2021
68 KB
AGM Results 2020
200 KB
AGM Notice 2020
118 KB
EGM Results November 2019
157 KB
EGM Notice November 2019
53 KB
AGM Results 2019
151 KB
AGM Notice 2019
109 KB
AGM Proxy Results 2018
144 KB
AGM Notice 2018
118 KB
21/09/2017 - AGM Proxy Results
141 KB
AGM Notice 2017
221 KB
EGM Proxy Results 2017
128 KB
EGM Notice 2017
40 KB
AGM Proxy Results 2016
157 KB
AGM Notice 2016
149 KB
AGM Proxy Results 2015
236 KB
AGM Notice 2015
159 KB
Articles of Association
Accsys Articles of Association
2.83 MB
QCA Corporate Governance
QCA Corporate Governance Statement
40 KB
Responsibilities of Board Directors and Committees
Nomination Committee Terms of Reference
84 KB
Remuneration Committee Terms of Reference
103 KB
Audit Committee Terms of Reference
178 KB
Responsibilities of Board Directors and Committees
309 KB
ESG and Corporate Social Responsibility
Accsys Environment and Climate Change Policy
739 KB
Accsys HSE Summary Policy
465 KB
Supplier Code of Conduct
Accsys Supplier Code of Conduct 2024
1.21 MB
AIM Admission Document
AIM Admission Document
410 KB
Policies
Accsys Code of Conduct and Ethics Policy
3.28 MB
Accsys Anti-Bribery, Anti-Corruption, Gifts and Hospitality, Anti-Facilitation of Tax Evasion & Conflict of Interest Policy
2.92 MB
Accsys Board Diversity Policy
376 KB
Accsys Whistleblowing Summary Policy
647 KB
Accsys Human Rights Policy
207 KB
Modern Slavery Act
Modern Slavery Statement FY25
188 KB
Euronext Listing
Pricing Statement Relating to the Offering of Ordinary Shares
65 KB
Historical Governance
Accsys Technologies November 2019 Prospectus
853 KB
Accsys Technologies March 2017 Prospectus
966 KB
Prospectus Dated 4 February 2011 for Firm Placing of 99,698,736 New Ordinary Shares and Placing and Open Offer of 100,301,264 New Ordinary Shares
745 KB
Fundraising FAQ's
67 KB
Prospectus Dated 4 February 2010 for Admission to Listing and Trading of 44,232,226 New Ordinary Shares
991 KB