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TIDMAXS
RNS Number : 2973W
Accsys Technologies PLC
27 January 2012
AIM: AXS
NYSE Euronext Amsterdam: AXS
27 January 2012
ACCSYS TECHNOLOGIES PLC ("Accsys" or "the Company")
Annual Information Update
In accordance with rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the 12 months prior to the date of this announcement, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Regulatory Announcements
As the Company is listed on both the London Stock Exchange AIM Market and the NYSE Euronext Amsterdam Market the following regulatory announcements have been made by the Company via a regulatory Information Service over the previous 12 months and can be downloaded from the 'Markets News' Section of the London Stock Exchange website at www.londonstockexchange.com/news/news/finance under the name 'Accsys' or code: 'AXS' or from the 'Notifications' section of the website of the Stichting Autoriteit Financiele Markten (the Netherlands Authority for the Financial Markets) at www.afm.nl under the name 'Accsys' or, from the Company's own website at www.accsysplc.com :-
Date of Publication Regulatory Headline
25/01/2011 Licence Option Agreement
Directors and Persons Discharging Managerial
04/02/2011 Responsibilities' Interests
04/02/2011 Publication of Prospectus
04/02/2011 Proposed Fundraising and Interim Management Statement
08/02/2011 Notifiable Interest Correction
08/02/2011 Notifiable Interest
Succesful Outcome of Firm Placing and Placing
21/02/2011 and Open Offer
21/02/2011 Result of General Meeting
23/02/2011 Notifiable Interest
24/02/2011 Notifiable Interest
25/02/2011 Notifiable Interest
28/02/2011 Total Voting Rights
28/02/2011 Appointment of Joint Corporate Broker
01/03/2011 Notifiable Interest
01/03/2011 Notifiable Interest
04/03/2011 Notifiable Interest
18/03/2011 Notifiable Interest Correction
18/03/2011 Notifiable Interest
01/04/2011 Grant of Share Options
16/05/2011 Licence Option Agreement Extension
17/05/2011 Board Appointment - N Meyer
28/06/2011 Annual results release date and webcast
30/06/2011 Preliminary Announcement of Results
05/07/2011 Change of Registered Office
20/07/2011 Notice of Annual General Meeting
01/08/2011 Employee Share Plan Issue and Share Options
10/08/2011 Numis - Accsys Technologies Company Update
10/08/2011 Interim management statement
31/08/2011 Total Voting Rights
08/09/2011 AGM Results
20/09/2011 Winner of TTJ Market Development Award
21/10/2011 Appointment of Nominated Advisor and broker
25/11/2011 Announcement of date of results and webcast
30/11/2011 September 2011 Interim Financial Statements
06/12/2011 Notifiable Interest
16/12/2011 Notifiable Interest L&G
20/12/2011 Director Shareholding
Directors and Persons Discharging Managerial
03/01/2012 Responsibilities' Interests
20/01/2012 Accsys Employee Share Participation Plan
24/01/2012 Notifiable interest - Invesco
2. Documents filed at Companies House
The following documents have been filed by the Company at the Companies House in England & Wales over the 12 months prior to the date of this announcement and can be obtained from Companies House at Crown Way, Cardiff CF 14 3UZ or through www.companieshouse.gov.uk :-
Date of Document
filing Type Brief Description
24/02/2011 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
06/04/2011 AUD AUDITOR'S RESIGNATION
18/05/2011 AP01 DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER
04/07/2011 AD01 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM,
KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON,
W14 8UD
07/07/2011 AD01 REGISTERED OFFICE CHANGED ON 07/07/2011 TO,
ROYAL ALBERT HOUSE SHEET STREET, WINDSOR, ENGLAND,
SL4 1BE, ENGLAND
31/08/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN
CAMPBELL / 01/04/2010
13/09/2011 AD03 REGISTER(S) MOVED TO SAIL ADDRESS (114-REG MEM)
14/09/2011 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
22/09/2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
28/09/2011 AR01 11/08/11 BULK LIST
3. Documents Published and Sent to Shareholders
The following documents have been published by the Company and sent to shareholders of the Company over the 12 months prior to the date of this announcement:-
Date of Publication Document
11/07/2011 2011 Annual Report and Accounts
11/07/2011 Notice of 2011 Annual General Meeting
In addition, the Company published a prospectus on 4(th) February 2011 relating to the subscription for 200,000,000 new ordinary shares pursuant to which the Company raised EUR30 million less expenses.
The information contained in all the documents listed above was accurate and up-to-date at the date of issue or publication, but some information may now be out-of-date due to changing circumstances.
Copies of all the documents listed above are available on request from the Company Secretary at the Company's registered office at Royal Albert House, Sheet street, Windsor, SL4 1BE.
27 January 2012
Ends
For further information, please contact:
Accsys Technologies Paul Clegg, CEO via Citigate Dewe
PLC Hans Pauli, CFO Rogerson
Nominated Adviser: Oliver
Cardigan
Corporate Broking: Christopher
Wilkinson +44 (0)20 7260
Numis Securities Ben Stoop 1000
Chris Gardner +44 20 7282 2995
Malcolm Robertson +44 20 7282 2867
Citigate Dewe Rogerson Suzanne Bakker +31 20 575 4023
Notes to Editors:
Accsys Technologies PLC (www.accsysplc.com ) is an environmental science and technology company whose primary focus is on the production of Accoya(R) wood and technology licensing via its 100% owned subsidiary, Titan Wood Limited (trading as Accsys Technologies), which has manufacturing operations in Arnhem, the Netherlands, a European office in Windsor and an American office in Dallas, Texas. Accsys Technologies PLC is listed on the London Stock Exchange AIM market, and on Euronext Amsterdam by NYSE Euronext, under the symbols 'AXS'. Accsys' operations comprise three principal business units: (i) the Accoya(R) wood production facility; (ii) technology development, focused on a programme of continuous development and improvements to the process engineering and operating protocols for the acetylation of wood which are currently under development and the development of technology for the acetylation of wood elements; and (iii) the licensing of technology for the production of Accoya(R) wood and Tricoya(R) wood elements across the globe.
Wood Acetylation is a process which increases the amount of 'acetyl' molecules in wood, thereby changing its physical properties. The process protects wood from rot by making it "inedible" to most micro-organisms and fungi, without - unlike conventional treatments - making it toxic. It also greatly reduces the wood's tendency to swell and shrink, making it less prone to cracking and ensuring that, when painted, it requires dramatically reduced maintenance.
Accoya(R) wood (www.accoya.com ) is produced using Accsys' proprietary patented process, that effectively converts sustainably grown softwoods and non-durable hardwoods into what is best described as a "high technology wood". Distinguished by its durability, dimensional stability and, perhaps most importantly of all, its reliability (in terms of consistency of both supply and quality), Accoya(R) wood is particularly suited to exterior applications where performance and appearance are valued. Unlike most tropical and temperate hardwoods, its colour does not degrade when exposed to ultraviolet light. Moreover, the Accoya(R) wood production process does not compromise the wood's strength or machinability. The combination of UV resistance, dimensional stability, durability and retained strength means that Accoya(R) wood offers a wealth of new opportunities to architects, designers and specifiers. For marine uses where weight is also important, Accoya(R) wood for the first time provides boat builders with a wood that is strong, lightweight, durable and retains its natural beauty for far longer. For a full archive of Accoya(R) news, visit www.accoya.com/news.asp.
Tricoya(R) Wood Elements (www.tricoya.com ) are produced using Accsys' proprietary technology for the acetylation of wood chips and particles and are used in the fabrication of wood based composites, including panel products. These composites demonstrate enhanced durability and dimensional stability which allow them to be used in a variety of applications that were once limited to solid wood or man-made products. Tricoya(R) Wood Elements are lauded as the first major innovation in the wood composites industry in more than 30 years.
This information is provided by RNS
The company news service from the London Stock Exchange
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