Last checked at 4 Jan 2010 07:00
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 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
21/01/2009 Accsys Increases North American Presence - East Teak to Distribute Accoya® Wood.
16/02/2009 Quarterly trading Update.26/02/2009 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 Europe .25/03/2009 Change of Nominated Adviser and Broker.30/03/2009 Accsys Announces Option Licence Agreement in Europe with Safwood.31/03/2009 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 Rights 02/07/2009 Preliminary Announcement of Results For 12 Months Ended 31 March 2009 20/07/2009 Directorate Change
29/07/2009 Notice of AGM
19/08/2009 Result of AGM
20/08/2009 Interim Management Statement
17/09/2009 Holding(s) in Company
08/10/2009 Holding(s) in Company
15/10/2009 Trading Statement
15/10/2009 Distribution Partners
17/11/2009 Half Yearly Report
20/11/2009 Grant of Options
08/12/2009 Fundraising
11/12/2009 Notice of EGM
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
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
03/08/2009 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
04/08/2009 288b APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON
26/08/2009 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
14/09/2009 288c DIRECTOR'S CHANGE OF PARTICULARS/TIMOTHY PATERSON-BROWN
16/09/2009 363A RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS
12/10/2009 AD02 SAIL ADDRESS CREATED
14/10/2009 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
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
1 July 2009 2009 Annual Report and Accounts
22 July 2009 Notice of 2009 Annual General Meeting
10 December 2009 Notice of Extraordinary 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.
4 January 2010
Ends
For further information, please contact:
| Accsys Technologies PLC | Paul Clegg, CEO Kevin Wood, CFO | +44 208 150 8835 | |||
| Matrix Corporate Capital LLP Threadneedle Communications | Stephen Mischler Anu Tayal Graham Herring Josh Royston graham.herring@threadneedlepr.co.uk josh.royston@threadneedlepr.co.uk | +44 20 3206 7000 +44 20 7653 9850 | |||
| Citigate First Financial B.V. | Wouter van de Putte Menno Delken | + 31 20 575 4080 |