Last checked at 28 Jul 2010 13:06
28 July 2010
AIM: AXS NYSE Euronext Amsterdam: AXS
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 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 Autoriteit Financiële Markten (the Netherlands' Authority for the Financial Markets) at www.afm.nl under the name 'Accsys' or, in all cases, from the Company's own website at www.accsysplc.com.
Date of Publication Regulatory Headline
| 27/07/2010 | Grant of Share Options |
| 27/07/2010 | Accsys AGM Results |
| 19/07/2010 | Interim Management Statement |
| 02/07/2010 | Accsys AGM Notice |
| 30/06/2010 | Diamond Wood China AGM |
| 21/06/2010 | Preliminary Announcement of Results for 12 Months Ended 31 March 2010 |
| 21/06/2010 | Statement re.Licensee, publication of financial statements and Board Changes |
| 02/06/2010 | Holding(s) in Company |
| 27/05/2010 | Statement re Licensee |
| 19/05/2010 | Accsys Appoints New Head of Product Development |
| 13/05/2010 | Accoya Wood in Biggest Show Garden Ever at RHS Chelsea Flower Show 2010 |
| 22/04/2010 | Accoya Wood Approved for Use in Prestigious RAL Mark of Quality Products |
| 01/04/2010 | Grant of Share Option |
| 22/03/2010 | Accsys Joins Timber Decking & Cladding Association |
| 19/03/2010 | Director's Interests |
| 03/03/2010 | Accsys Unveils World's First Medite Tricoya Panel at Ecobuild 2010 |
| 01/03/2010 | Board Changes |
| 26/02/2010 | Total Voting Rights |
| 23/02/2010 | Accsys Signs New Distribution, Agency and Supply Agreements |
| 16/02/2010 | Interim Statement |
| 12/02/2010 | Notifiable Interest |
| 10/02/2010 | Completion of €16.9 Million Fundraising and Publication of a Prospectus |
| 12/01/2010 | Result of Extraordinary General Meeting. |
| 04/01/2010 | Annual Information Update. |
| 11/12/2009 | Notice of EGM. |
| 08/12/2009 | Accsys to raise €17 million through the issue of new Ordinary Shares |
| 20/11/2009 | Grant of Share Options. |
| 17/11/2009 | Interim Results for the Six Months Ended 30 September 2009. |
| 15/10/2009 | North American Distribution Partners; WDMA Hallmark Certification Approved |
| 15/10/2009 | Trading Statement. |
| 08/10/2009 | Notifiable Interest. |
| 17/09/2009 | Notifiable Interest. |
| 02/09/2009 | James Latham to Distribute Accoya Wood in UK. |
| 20/08/2009 | RNS Interim Management Statement. |
| 19/08/2009 | Results of 2009 AGM Meeting. |
| 29/07/2009 | 2009 Annual Report & Financial Statements and Notice of Annual General Meeting |
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 filing Document Type Brief Description
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| 06/04/2010 06/04/2010 | TM01 TM01
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON BROWN APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY | |
| 06/04/2010 | AP01 | DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI | |
| 13/01/2010 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 13/01/2010 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 14/10/2009 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| 12/10/2009 | AD02 | SAIL ADDRESS CREATED | |
| 16/09/2009 | 363a | RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS | |
| 14/09/2009 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 02/09/2009 | |
| 26/08/2009 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 04/08/2009 | 288b | APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON | |
| 03/08/2009 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
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
10 December 2009 Notice of Extraordinary General Meeting
21 June 2010 Annual Report and Accounts
2 July 2010 Notice of 2010 Annual General Meeting
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.
28 July 2010
Ends
| For further information, please contact: | ||
| Accsys Technologies PLC | Paul Clegg, Chief Executive Officer Hans Pauli, Chief Financial Officer | +44 20 8150 8835 +31 26 366 1408 |
| Matrix Corporate Capital LLP
| Stephen Mischler Anu Tayal | +44 20 3206 7000
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| Threadneedle Communications
| Graham Herring Josh Royston graham.herring@threadneedlepr.co.uk josh.royston@threadneedlepr.co.uk | +44 20 7653 9850 |
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| Citigate First Financial B.V. | Wouter van de Putte Menno Delken | + 31 20 575 4080 |