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Pin to quick picksAccsys Tech Regulatory News (AXS)

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Annual Information Update

27 Jan 2011 11:00

RNS Number : 1838A
Accsys Technologies PLC
27 January 2011
 



Regulatory Announcement

Company

Accsys Technologies PLC

 

 

TIDM

AXS

Headline

Annual information Update

Released

27th 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 €16.9 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 PLC

Paul Clegg, CEO

Hans Pauli, CFO

 via Citigate Dewe Rogerson

Matrix Corporate Capital LLP

 

 

Stephen Mischler

Nick Stone

Edmund Glover

+44 20 3206 7000

 

 

Citigate Dewe Rogerson

Ginny Pulbrook

Malcolm Robertson

Suzanne Bakker

 

+44 20 7282 2945

+44 20 7282 2867

+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® 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® 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® wood and Tricoya® wood elements across the globe.

Accoya® 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® 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® 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® 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® 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® 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®, Tricoya® 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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