AXS Accsys Technologies Plc

TIDMAXS

RNS Number : 2973W

Accsys Technologies PLC

27 January 2012

AIM: AXS

NYSE Euronext Amsterdam: AXS

27 January 2012

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 

As the Company is listed on both the London Stock Exchange AIM Market and the NYSE Euronext Amsterdam Market 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.com/news/news/finance under the name 'Accsys' or code: 'AXS' or from the 'Notifications' section of the website of the Stichting Autoriteit Financiele Markten (the Netherlands Authority for the Financial Markets) at www.afm.nl under the name 'Accsys' or, from the Company's own website at www.accsysplc.com :-

 
 Date of Publication   Regulatory Headline 
 25/01/2011            Licence Option Agreement 
                       Directors and Persons Discharging Managerial 
 04/02/2011             Responsibilities' Interests 
 04/02/2011            Publication of Prospectus 
 04/02/2011            Proposed Fundraising and Interim Management Statement 
 08/02/2011            Notifiable Interest Correction 
 08/02/2011            Notifiable Interest 
                       Succesful Outcome of Firm Placing and Placing 
 21/02/2011             and Open Offer 
 21/02/2011            Result of General Meeting 
 23/02/2011            Notifiable Interest 
 24/02/2011            Notifiable Interest 
 25/02/2011            Notifiable Interest 
 28/02/2011            Total Voting Rights 
 28/02/2011            Appointment of Joint Corporate Broker 
 01/03/2011            Notifiable Interest 
 01/03/2011            Notifiable Interest 
 04/03/2011            Notifiable Interest 
 18/03/2011            Notifiable Interest Correction 
 18/03/2011            Notifiable Interest 
 01/04/2011            Grant of Share Options 
 16/05/2011            Licence Option Agreement Extension 
 17/05/2011            Board Appointment - N Meyer 
 28/06/2011            Annual results release date and webcast 
 30/06/2011            Preliminary Announcement of Results 
 05/07/2011            Change of Registered Office 
 20/07/2011            Notice of Annual General Meeting 
 01/08/2011            Employee Share Plan Issue and Share Options 
 10/08/2011            Numis - Accsys Technologies Company Update 
 10/08/2011            Interim management statement 
 31/08/2011            Total Voting Rights 
 08/09/2011            AGM Results 
 20/09/2011            Winner of TTJ Market Development Award 
 21/10/2011            Appointment of Nominated Advisor and broker 
 25/11/2011            Announcement of date of results and webcast 
 30/11/2011            September 2011 Interim Financial Statements 
 06/12/2011            Notifiable Interest 
 16/12/2011            Notifiable Interest L&G 
 20/12/2011            Director Shareholding 
                       Directors and Persons Discharging Managerial 
 03/01/2012             Responsibilities' Interests 
 20/01/2012            Accsys Employee Share Participation Plan 
 24/01/2012            Notifiable interest - Invesco 
 
   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 www.companieshouse.gov.uk :-

 
 Date of      Document 
  filing       Type      Brief Description 
 24/02/2011   RES10      AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES 
 06/04/2011   AUD        AUDITOR'S RESIGNATION 
 18/05/2011   AP01       DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER 
 04/07/2011   AD01       REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 
                          KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, 
                          W14 8UD 
 07/07/2011   AD01       REGISTERED OFFICE CHANGED ON 07/07/2011 TO, 
                          ROYAL ALBERT HOUSE SHEET STREET, WINDSOR, ENGLAND, 
                          SL4 1BE, ENGLAND 
 31/08/2011   CH01       DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARDEN 
                          CAMPBELL / 01/04/2010 
 13/09/2011   AD03       REGISTER(S) MOVED TO SAIL ADDRESS (114-REG MEM) 
 14/09/2011   RES10      AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES 
 22/09/2011   AA         GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 
 28/09/2011   AR01       11/08/11 BULK LIST 
 
   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 
   11/07/2011                     2011 Annual Report and Accounts 
   11/07/2011                     Notice of 2011 Annual General Meeting 

In addition, the Company published a prospectus on 4(th) February 2011 relating to the subscription for 200,000,000 new ordinary shares pursuant to which the Company raised EUR30 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 Royal Albert House, Sheet street, Windsor, SL4 1BE.

27 January 2012

Ends

For further information, please contact:

 
 Accsys Technologies       Paul Clegg, CEO                     via Citigate Dewe 
  PLC                       Hans Pauli, CFO                     Rogerson 
                           Nominated Adviser: Oliver 
                            Cardigan 
                            Corporate Broking: Christopher 
                            Wilkinson                         +44 (0)20 7260 
 Numis Securities           Ben Stoop                          1000 
                           Chris Gardner                      +44 20 7282 2995 
                            Malcolm Robertson                  +44 20 7282 2867 
 Citigate Dewe Rogerson     Suzanne Bakker                     +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(R) wood and technology licensing via its 100% owned subsidiary, Titan Wood Limited (trading as Accsys Technologies), which has manufacturing operations in Arnhem, the Netherlands, a European office in Windsor and an American office in Dallas, Texas. Accsys Technologies PLC is listed on the London Stock Exchange AIM market, and on Euronext Amsterdam by NYSE Euronext, under the symbols 'AXS'. Accsys' operations comprise three principal business units: (i) the Accoya(R) wood production facility; (ii) technology development, focused on a programme of continuous development and 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 elements; and (iii) the licensing of technology for the production of Accoya(R) wood and Tricoya(R) wood elements across the globe.

Wood Acetylation is a process which increases the amount of 'acetyl' molecules in wood, thereby changing its physical properties. The process protects wood from rot by making it "inedible" to most micro-organisms and fungi, 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.

Accoya(R) wood (www.accoya.com ) is produced using Accsys' proprietary patented process, that effectively converts sustainably grown softwoods and non-durable hardwoods into what is best described as a "high technology wood". Distinguished by its durability, dimensional stability and, perhaps most importantly of all, its reliability (in terms of consistency of both supply and quality), Accoya(R) wood is particularly suited to exterior applications where performance and appearance are valued. Unlike most tropical and temperate hardwoods, its colour does not degrade when exposed to ultraviolet light. Moreover, the Accoya(R) wood production process does not compromise the wood's strength or machinability. The combination of UV resistance, dimensional stability, durability and retained strength means that Accoya(R) wood offers a wealth of new opportunities to architects, designers and specifiers. For marine uses where weight is also important, Accoya(R) wood for the first time provides boat builders with a wood that is strong, lightweight, durable and retains its natural beauty for far longer. For a full archive of Accoya(R) news, visit www.accoya.com/news.asp.

Tricoya(R) Wood Elements (www.tricoya.com ) are produced using Accsys' proprietary technology for the acetylation of wood chips and particles and are used 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 that were once limited to solid wood or man-made products. Tricoya(R) Wood Elements are lauded as the first major innovation in the wood composites industry in more than 30 years.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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