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Last checked at 
17 Jul 2008 07:00
Company Accsys Technologies PLC
TIDM AXS
Headline Annual Information Update
Released 17 Jul 2008
Number
RNS Number :
Accsys Technologies PLC
17 July 2008
AIM: AXS
NYSE Euronext Amsterdam: AXS
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 'Market 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-Jul-08 |
Accsys joins Cleantech Index |
|
24-Jun-08 |
Dividend Declaration |
|
19-Jun-08 |
Directorate Change |
|
19-Jun-08 |
Final Results |
|
12-May-08 |
Board Change; Directors' Dealings |
|
*01-Apr-08 |
Innovation & Eco Awards Won |
|
31-Mar-08 |
Director's Interests |
|
28-Mar-08 |
Director's Interests |
|
25-Mar-08 |
Full License Agreement |
|
14-Mar-08 |
Notifiable Interest |
|
*12-Mar-08 |
Holding(s) in Company |
|
11-Mar-08 |
Norwegian Agency Agreement |
|
12-Feb-08 |
Quarterly Performance Update |
|
31-Jan-08 |
Total Voting Rights |
|
*10-Jan-08 |
Additional Listing |
|
12-Dec-07 |
Notifiable Interest |
|
11-Dec-07 |
UAE Rights & Expand Capacity |
|
21-Nov-07 |
Interim Results |
|
20-Nov-07 |
China License Agreement |
|
20-Nov-07 |
New Business Relationship |
|
15-Oct-07 |
License Option Agreement |
|
11-Oct-07 |
Director/PDMR Shareholding |
|
11-Oct-07 |
Appointment of new CEO |
|
*28-Sep-07 |
Total Voting Rights |
|
26-Sep-07 |
Director's Interests |
|
18-Sep-07 |
Euronext Amsterdam Admission |
|
*13-Sep-07 |
Supplementary Prospectus |
|
05-Sep-07 |
Additional Listing |
|
*04-Sep-07 |
Proposed Listing |
|
*03-Sep-07 |
China Option Agreement |
|
*20-Aug-07 |
Listing on Euronext Amsterdam |
|
*17-Aug-07 |
New Appointment |
|
*16-Aug-07 |
Holding(s) in Company |
|
*02-Aug-07 |
Total Voting Rights |
2. Documents filed at Companies House
The following documents have been filed by the Company at 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 CF14 3UZ or through http://www.direct.companieshouse.gov.uk:-
|
Date of filing |
Document type |
Brief description |
|
08-Jul-08 |
288a |
Appointment of Director (Kevin Wood) |
|
08-Jul-08 |
288b |
Resignation of Director (Glyn Thomas) |
|
16-May-08 |
288b |
Resignation of Director (Stefan Allesch-Taylor) |
|
14-Jan-08 |
88(2)R |
Return of allotment of shares (allotment dated 04/01/08) |
|
18-Dec-07 |
RES11 |
Resolution disapplying pre-emption rights (21/09/07) |
|
30-Nov-07 |
RES11 |
Resolutions giving authority to allot shares (21/09/07) |
|
29-Oct-07 |
288a |
Appointment of Director (Finlay Morrison) |
|
21-Oct-07 |
353a |
Location of Register of Members (non legible) |
|
16-Oct-07 |
88(2)R |
Return of allotment of shares (allotment dated 21/09/07) |
|
13-Sep-07 |
88(2)R |
Return of allotment of shares (allotment dated 04/09/07) |
|
10-Sep-07 |
288a |
Appointment of Director (Lord Sanderson) |
|
07-Sep-07 |
RES10 |
Resolutions giving authority to allot shares (14/12/06) and disapplying pre-emption rights (14/12/06) |
|
03-Sep-07 |
363a |
Return made up to 11/8/07; bulk list available separately |
|
22-Aug-07 |
AA |
Group of Companies' Accounts made up to 31/03/07 |
|
10-Aug-07 |
88(2)R |
Return of allotment of shares (allotment dated 31/07/07) |
|
22-Jul-07 |
288b |
Resignation of Director (Edward Pratt) |
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 |
|
21-Nov-07 |
Interim Results for the six months ended 30 September 2007] |
|
24-Aug-07 |
Notice of 2007 Annual General Meeting |
|
24-Aug-07 |
2007 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 7 Queen Street, Mayfair, London W1J 5PB, United Kingdom.
17 July 2008
Enquiries:
|
Accsys Technologies PLC |
William Paterson-Brown, Executive Chairman |
+44 (0) 20 8150 8835/ +44 (0) 20 8144 2510
|
|
Collins Stewart Europe Limited |
Tim Mickley / Michael O'Brien |
+44 (0) 20 7523 8000 |
|
Parkgreen Communications |
Sue Scott |
+44 (0) 20 7933 8780 |
|
Citigate First Financial B.V. |
Wouter van de Putte / Laurens Goverse |
+ 31 (0) 20 575 4080 |
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