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.
Rule 26 Information
AIM Rule 26 Disclosures
498 KB
QCA Corporate Governance
Statement of Compliance with the QCA Corporate Governance Code
110 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
0 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 & Corruption Statement
800 KB
Accsys HSE Policy
68 KB
Accsys HSE Responsibilities
380 KB
The Modern Slavery Act
The Modern Slavery Act - Slavery and Human Trafficking Statement 2023
319 KB
Taxation
Accsys Tax Policy Statement
44 KB
General Meetings
AGM Results 2023
133 KB
AGM Proxy Form 2023
37 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 Proxy Form 2021
38 KB
AGM Notice 2021
127 KB
EGM Results - May 2021
256 KB
EGM Proxy Form - May 2021
51 KB
EGM Notice - May 2021
68 KB
AGM Results 2020
200 KB
AGM Proxy Form 2020
36 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-Proxy-Form-2019
48 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
Accsys-Proxy-Form-2017
63 KB
AGM-Notice-2017
221 KB
20170421-EGM-Proxy-Results
128 KB
EGM-Proxy-Form-2017
44 KB
EGM-Notice-2017
40 KB
20160921-AGM-Proxy-Results
157 KB
Accsys-Technologies-Proxy-Form-16
58 KB
Accsys-Technologies-AGM-16
149 KB
20150917-AGM-Proxy-Results
236 KB
Accsys_2015_PROXY-FORM
91 KB
Accsys_2015_AGM
159 KB
20140911-AGM-Proxy-Results
161 KB
AGM-Proxy-Form-2014
69 KB
AGM-Notice-2014
162 KB
130918-AGM_ProxyResults
195 KB
AGM-Proxy-Form-2013
164 KB
AGM-Notice-2013
287 KB
AGM-Proxy-Result-2012
31 KB
AGM_Notice_2012
75 KB
AGM-Notice-2011
52 KB
20110221-EGM-Proxy-Results
53 KB
20110204-Notice-of-General-Meeting
69 KB
AGM-PROXY-RESULTS-270710
49 KB
AGM-Notice_020710.pdfCorpGov
176 KB
EGM-ProxyResults110110-_2_
17 KB
EGM_Circular101209
67 KB
Website-Proxy-Votes-AGM-2009
61 KB
AGM-Notice-2009
75 KB
Supplier Code of Conduct
Accsys-Supplier-Code-of-Conduct-2018
889 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