Corporate Governance
Documents, downloads and further reading
Details of the Company’s corporate governance arrangements, including its compliance with AIM Rule 26, are set out below.
Our Annual Report also contains further information about our Corporate Governance.
QCA Corporate Governance
Statement of Compliance with the QCA Corporate Governance Code
40 KB
Responsibilities of Board Directors and Committees
Nomination-Committee-Terms-of-Reference-231219
84 KB
Remuneration-Committee-Terms-of-Reference Dec 23 revisions
103 KB
Responsibilities of Board Directors and Committees
71 KB
Articles of Association
Accsys articles of association 12-10
2.83 MB
ESG, Sustainability and Corporate Social Responsibility
Environmental and Climate Change Policy 2023
139 KB
Accsys Sustainability Report 2020
5.99 MB
Accsys Anti-Bribery, Anti-Corruption, Gifts and Hospitality, Anti-Facilitation of Tax Evasion Conflict of Interest Policy
2.92 MB
Accsys HSE Summary Policy
465 KB
Accsys Human Rights Policy
207 KB
The Modern Slavery Act
The Modern Slavery FY25
188 KB
Taxation
Accsys Tax Policy Statement
44 KB
General Meetings
AGM Notice 2025
246 KB
AGM Results 2024
31 KB
AGM Results 2023
133 KB
AGM Notice 2023
181 KB
AGM Results 2022
214 KB
AGM Proxy Form 2022
35 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
20191220-AXS-Successful-Results-of-General-Meeting-1
157 KB
Accsys-Notice-of-General-Meeting-28-November-2019
53 KB
Accsys-Form-of-Proxy-November-2019
57 KB
20190930-AXS-AGM-Results-1
151 KB
Accsys-AGM-2019
109 KB
20180918-AXS-AGM-Proxy-Results
144 KB
Accsys-Proxy-18
69 KB
28795-ACC-–-AR18-04-AGM-AW06
118 KB
20170921-AXS-AGM-Proxy-Results
141 KB
AGM-Notice-2017
221 KB
20170421-EGM-Proxy-Results
128 KB
EGM-Notice-2017
40 KB
20160921-AGM-Proxy-Results
157 KB
Accsys-Technologies-AGM-16
149 KB
20150917-AGM-Proxy-Results
236 KB
Accsys_2015_AGM
159 KB
20140911-AGM-Proxy-Results
161 KB
Supplier Code of Conduct
0 KB
AIM Admission Document
Admission-Doc-final
410 KB
Euronext Listing
Accsys-Pricing-Statement
65 KB
IS0 9001 Certification - Arnhem Site
ISO 9001 Certificate for Arnhem Site
2.34 MB