TIDMAXS
RNS Number : 1838A
Accsys Technologies PLC
27 January 2011
Regulatory Announcement
Company Accsys Technologies PLC
TIDM AXS
Headline Annual information Update
Released 27 January 2011
Number
AIM: AXS
NYSE Euronext Amsterdam: AXS
27th January 2011
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
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
http://www.londonstockexchange.co,uk/marketnews under the name
'Accsys' or code: 'AXS' or (with the exception of those marked with
an * below) from the 'Notifications' section of the website of the
Stichting Autoriteit Financiele Markten (the Netherlands Authority
for the Financial Markets) at http://www.afm.nl under the name
'Accsys' or, in all cases, from the Company's own website at
http://www.accsysplc.com/ :-
Date of Publication Regulatory Headline
10/02/2010 Completion of Fundraising.
12/02/2010 Notifiable Interest
16/02/2010 Interim Statement
23/02/2010 Accsys Signs New Distribution Agreements
26/02/2010 Total Voting Rights
01/03/2010 Board Changes
03/03/2010 Accsys Unveils World's First Medite Tricoya Panel
at Ecobuild 2010
19/03/2010 Director's Interests
22/03/2010 Accsys Joins Timber Decking & Cladding Association
01/04/2010 Grant of Share Option
22/04/2010 Accoya Wood Approved for Use in Prestigious RAL
Mark of Quality Products
13/05/2010 Accoya Wood in Biggest Show Garden Ever at RHS
Chelsea Flower Show 2010
19/05/2010 Accsys Appoints New Head of Product Development
27/05/2010 Statement re Licensee
02/06/2010 Holding(s) in Company
21/06/2010 Preliminary Announcement of Results for 12 Months
Ended 31 March 2010
21/06/2010 Statement re.Licensee and Board Changes
30/06/2010 Diamond Wood China AGM
02/07/2010 Accsys AGM Notice
19/07/2010 Interim Management Statement
27/07/2010 Grant of Share Options
27/07/2010 Accsys AGM Results
28/07/2010 Annual Information Update
12/08/2010 Notifiable Interest
18/08/2010 Notifiable Interest
14/09/2010 Notifiable Interest
30/09/2010 Board Changes
19/10/2010 Notifiable Interest
21/10/2010 Diamond Wood
04/11/2010 Diamond Wood
18/11/2010 Board Change
29/11/2010 Interim Results Release Date
30/11/2010 Interim Results
25/01/2011 Licence Option Agreement
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
http://www.direct.companieshouse.gov.uk :-
Date of filingDocument Type Brief Description
06/04/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON
BROWN
06/04/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY
06/04/2010 AP01 DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS
LEONARDUS PAULI
09/08/2010 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
09/08/2010 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
09/08/2010 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
09/08/2010 RES13 GENERAL MEETING MAY BE CALLED LESS THAN 14 DAYS
NOTICE 27/07/2010
16/08/2010 AP03 SECRETARY APPOINTED MR ANGUS JOHN DODWELL
16/08/2010 TM02 APPOINTMENT TERMINATED, SECRETARY ADRIAN WYN-GRIFFITHS
01/09/2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN
CAMPBELL / 11/08/2010
01/09/2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON
BROWN / 11/08/2010
02/09/2010 AR01 02/09/10 STATEMENT OF CAPITAL;EUR 2006025.28
05/10/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
BROWN
08/10/2010 AD03 REGISTER(S) MOVED TO SAIL ADDRESS (162-REG DIR,
275-REG SEC, 358-REC OF RES ETC)
08/10/2010 AD02 SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS,
THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY,
KT10 9AD, UNITED KINGDOM
26/11/2010 AP01 DIRECTOR APPOINTED PATRICK SHANLEY
16/12/2010 TM01 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD
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
02/07/2010 2010 Annual Report and Accounts
02/07/2010 Notice of 2010 Annual General Meeting
In addition, the Company published a prospectus on 4th February
2010 relating to the subscription for 44,232,226 new ordinary
shares pursuant to which the Company raised EUR16.9 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 Kensington Centre, 66 Hammersmith Road, London, W14
8UD.
27th January 2011
Ends
For further information, please contact:
Accsys Technologies Paul Clegg, CEO via Citigate Dewe
PLC Hans Pauli, CFO Rogerson
Stephen Mischler
Matrix Corporate Capital Nick Stone
LLP Edmund Glover +44 20 3206 7000
Citigate Dewe Rogerson Ginny Pulbrook +44 20 7282 2945
Malcolm Robertson +44 20 7282 2867
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, which has manufacturing
operations in Arnhem, the Netherlands, a European office in London
and an Americas office in Dallas, Texas. Accsys Technologies'
operations comprise three principal business units: (i) the
Accoya(R) wood production facility located in Arnhem, The
Netherlands; (ii) technology development, focused on a programme of
continuous 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 fibre; and (iii) the licensing of technology for the
production of Accoya(R) wood and Tricoya(R) wood elements across
the globe.
Accoya(R) Wood (www.accoya.info) is produced by using a
proprietary, non-toxic process that effectively converts
sustainably grown softwoods and non-durable hardwoods into what is
best described as a "high technology wood" via acetylation.
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 woods, its colour does not degrade when exposed
to sunlight. Moreover, the Accoya(R) wood production process does
not compromise the wood's strength or machinability. The
combination of UV resistance, dimensional stability, increased
coatings life, durability and retained strength means that
Accoya(R) wood offers a wealth of new opportunities to architects,
designers and specifiers. Leading applications include external
doors and windows, shutters/shading, siding and cladding, decking,
outdoor furniture/equipment and glulam beams for structural
use.
Tricoya(R) Wood Elements (www.tricoya.com) is Accsys
Technologies' proprietary technology for the acetylation of wood
fibres, chips, and particles for use 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 which were once
limited to solid wood or man-made products. Tricoya(R) Wood
Elements is lauded as the first major innovation in the wood
composites industry in more than 30 years.
Wood Acetylation is a process, which increases the amount of
'acetyl' molecules in wood, thereby changing its physical
properties. The environmentally responsible process protects wood
from rot by making it "inedible" to most micro-organisms and
insects, 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. Acetylated
wood's increased durability offers major carbon sequestration
advantages, compared to other woods and man-made building materials
such as steel, vinyl, and plastic.
Wood Composites include a range of derivative wood products
which are manufactured by binding together the strands, particles,
fibres, or veneers of wood together with adhesives to form
composite materials. These products are engineered to precise
design specifications which are tested to meet national or
international standards.
Accsys Technologies is the trading name of Titan Wood Limited.
ACCOYA(R) Tricoya(R) and the Trimarque Device are registered
trademarks owned by Titan Wood Limited and may not be used or
reproduced without written permission.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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