Accsys Tech Regulatory News (AXS)

10 Jul 2009 07:00



Accsys Technologies PLC (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 

10/07/2008 Accsys Joins Elite Cleantech Index  

16/07/2008 2008 Annual Report and Financial Statements and Notice of AGM

17/07/2008 Annual Information Update

22/07/2008 Accsys Named in World's Top 20 Sustainable Stocks Listing

12/08/2008 Accsys Expands Capacity in China

14/08/2008 Result of 2008 Annual General Meeting

15/08/2008 Q1 Interim Management Statement

29/08/2008 Total Voting Rights

25/09/2008 Notifiable Interest

09/10/2008 Accoya® Wood Featured in Luxury Gifts Catalog

27/10/2008 Notifiable Interest

06/11/2008 Accsys Expands into North America

12/11/2008 Accsys Expands into Africa Announcing Licence Agency Agreement

12/11/2008 Accsys Announces Partnership with Bella Vista Windows & Doors 

08/12/2008 Interim Results for the six months to 30 September 2008

09/12/2008 Grant of Share Options

22/12/2008 Accoya Wood Traffiic Bridge a Resounding Success

21/01/2009 Accsys Increases North American Presence - East Teak to Distribute Accoya® Wood

16/02/2009 Quarterly trading Update26/02/2009 Accsys Increasess European Presence - Acasolv to Distribute Accoya® Wood

03/03/2009 Accsys Develops New Technology To Target Wood Based Composites Markets 17/03/2009 Accsys Announces Tricoya™ Collaboration with Medite Europe25/03/2009 Change of Nominated Adviser and Broker30/03/2009 Accsys Announces Option Licence Agreement in Europe with Safwood31/03/2009 Accsys Secures €20 Million Equity Line of Credit15/04/2009 Accsys to expand Accoya wood Distribution27/04/2009 Termite Durability: Titan Wood Announces Testing Results30/04/2009 Directorate Change30/04/2009 Green Life Smart Life Selects Titan Wood as Project Partner29/05/2009 Issue of Equity and TVR05/06/2009 Holding(s) in Company09/06/2009 Accsys Technologies Announces Partnership with Medite Europe16/06/2009 Titan Wood Announces Increased Production Capacity01/07/2009 Issue of Ordinary Shares and Total Voting Rights02/07/2009 Preliminary Announcement of Results For 12 Months Ended 31 March 2009

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

08/07/2008 288b DIRECTOR RESIGNED GLYN THOMAS

08/07/2008 288a DIRECTOR APPOINTED KEVIN DAVID WOOD

21/08/2008 288a   DIRECTOR APPOINTED THOMAS HENRY WALTER PRIDAY

30/09/2008 AA    GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

02/10/2008 363a RETURN MADE UP TO 11/08/08

02/10/2008 88(2)  ALLOTMENT OF SHARES

09/10/2008 RES13 ADOPT ARTICLES  DISAPP PRE-EMPT RIGHTS  MARKET SHARES - MAX NUMBER 15,533,566  AUTH ALLOT OF SECURITY  ALTER ARTICLES  RE SHARE OPTION SCHEME 

11/12/2008 RES10 ADOPT ARTICLES    DISAPP PRE-EMPT RIGHTS  RE AGREEMENT AND SHARES  FIN ASSIST IN SHARE ACQ  RE SCHEME AND SHARES  AUTH ALLOT OF SECURITY 

15/12/2008 169 ACQUISITION OF SHARES

21/03/2009 288a SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS

21/03/2009 288b SECRETARY RESIGNED CHRISTOPHER MORSE

21/03/2009 287    REGISTERED OFFICE CHANGED ON 21/03/09 FROM:  7 QUEEN STREET     MAYFAIR     LONDON W1J 5PB

07/05/2009 288a DIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG

28/05/2009 88(2)  ALLOTMENT OF SHARES

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

16 July 2008 Notice of 2008 Annual General Meeting

16 July 2008 2008 Annual Report and Accounts

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.

10 July 2009