Accsys Technologies PLC Annual Information Update (3745W)

TIDMAXS

RNS Number : 3745W

Accsys Technologies PLC

25 January 2013

AIM: AXS

NYSE Euronext Amsterdam: AXS

25 January 2013

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 
       21/11/2012 Interim results 
       16/11/2012 Interim results release date and webcast 
       31/10/2012 Total Voting Rights 
       23/10/2012 Notifiable interest - Legal & General Group Plc (L&G) 
       23/10/2012 Accoya(R) and Tricoya(R) Receive Prestigious Awards 
        and Certification 
       19/10/2012 Accsys - INEOS Tricoya(R) Joint Venture 
       08/10/2012 Accsys Completes Tricoya(R) Joint Venture With INEOS 
       01/10/2012 Board Changes 
       28/09/2012 Total Voting Rights 
       14/09/2012 Result of Annual General Meeting 
       31/08/2012 Total Voting Rights 
       29/08/2012 AGM Notice 2012 
       17/08/2012 Employee Share Plan PDMR 
       09/08/2012 Interim management statement 
       03/08/2012 Employee Share Plan and Share Options 
       27/07/2012 Total Voting Rights 
       24/07/2012 Heads of Terms with INEOS for joint venture to develop 
        and commercialise Tricoya(R) Technology 
       13/07/2012 Director/PDMR Shareholding 
       10/07/2012 Preliminary Announcement of Results year end 31 March 
        2012 
       05/07/2012 Directors' Interests 
       05/07/2012 Announce date of results and webcast 
       02/07/2012 Accoya(R) Licence Agreement with Solvay - Rhodia 
       30/04/2012 Licence Option Agreement 
       29/03/2012 Notifiable interest - Zurab Lysov 
       15/03/2012 Director/PDMR Shareholding 
       06/03/2012 BP Strategic Partnership 
       22/02/2012 Total Voting Rights 
       21/02/2012 Notifiable interest - Ignis Investment Services Limited 
       17/02/2012 Interim management statement 
       07/02/2012 Notifiable interest - Legal & General Group Plc 
       07/02/2012 Director Shareholding 
       27/01/2012 Annual information Update 
       24/01/2012 Notifiable interest - Invesco 
       20/01/2012 Accsys Employee Share Participation Plan 
       03/01/2012 Directors and Persons Discharging Managerial Responsibilities' 
        Interests 
 
 
 
   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 
 2/10/2012               Director Appointed Mr William Bickerton Rudge 
 1/10/2012    AA         Group of Companies' Accounts made up to 31/03/12 
 27/09/2012   RES09      Authority- Purchase Shares other than from Capital 
 27/09/2012   RES10      Authorised Allotment of Shares and Debentures 
 6/9/2012     AR01       11/08/12 No Member 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 
   29/08/2012                     2012 Annual Report and Accounts 
   29/08/2012                     Notice of 2012 Annual General Meeting

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.

25 January 2013

Ends

For further information, please contact:

 
 Accsys Technologies       Paul Clegg, CEO                     via Citigate 
  PLC                       Hans Pauli, COO                     Dewe Rogerson 
                            Will Rudge, FD 
                           Nominated Adviser: Oliver 
                            Cardigan 
                            Corporate Broking: Christopher 
                            Wilkinson                         +44 (0)20 7260 
 Numis Securities           Ben Stoop                          1000 
                           Ginny Pulbrook                     +44 20 7282 2945 
                            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 subsidiary, Titan Wood Limited, which has manufacturing operations in Arnhem, the Netherlands (through its subsidiary Titan Wood B.V.), a European office in Windsor, United Kingdom, and an American office in Dallas, Texas (via its subsidiary Titan Wood, Inc). All group subsidiaries are ultimately 100% owned by Accsys and trade as Accsys Technologies. Any references in this announcement to agreements with Accsys shall mean agreements with either Accsys or its subsidiary entities unless otherwise specified. 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) Accoya(R) wood production; (ii) technology development, focused on a programme of continuous development of and improvements to the process engineering and operating protocols for the acetylation of solid wood 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.

Accoya(R) wood (www.accoya.com) is produced using Accsys' proprietary patented acetylation technology, 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 European 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 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 that were once limited to solid wood or man-made products. Exploitation of Accsys' proprietary technology relating to Tricoya(R) Wood Elements is carried out through Tricoya Technologies Limited, a joint venture between Accsys and INEOS Industries Holdings Limited. Tricoya(R) Wood Elements are 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. When carried out to a sufficient level throughout the wood, this 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.

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 ("TWL"), a wholly owned subsidiary of Accsys Technologies PLC, and may not be used or reproduced without written permission from TWL, or in the case of the Tricoya(R) registered trademark, from Tricoya Technologies Limited, a joint venture between TWL and INEOS Industries Holdings Limited with exclusive rights to exploit the Tricoya(R) brand.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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