Annual Information Update

RNS Number : 0813Q

Accsys Technologies PLC

28 July 2010

 



28 July 2010

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 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 Autoriteit Financiële Markten (the Netherlands' Authority for the Financial Markets) at www.afm.nl under the name 'Accsys' or, in all cases, from the Company's own website at www.accsysplc.com. 

Date of Publication           Regulatory Headline  

27/07/2010

Grant of Share Options

27/07/2010	Accsys AGM Results
19/07/2010	Interim Management Statement

02/07/2010

Accsys AGM Notice

30/06/2010

Diamond Wood China AGM

21/06/2010

Preliminary Announcement of Results for 12 Months Ended 31 March 2010

21/06/2010

Statement re.Licensee, publication of financial statements and Board Changes

02/06/2010

Holding(s) in Company

27/05/2010

Statement re Licensee

19/05/2010

Accsys Appoints New Head of Product Development

13/05/2010

Accoya Wood in Biggest Show Garden Ever at RHS Chelsea Flower Show 2010

22/04/2010

Accoya Wood Approved for Use in Prestigious RAL Mark of Quality Products

01/04/2010

Grant of Share Option

22/03/2010

Accsys Joins Timber Decking & Cladding Association

19/03/2010

Director's Interests

03/03/2010

Accsys Unveils World's First Medite Tricoya Panel at Ecobuild 2010

01/03/2010

Board Changes

26/02/2010

Total Voting Rights

23/02/2010

Accsys Signs New Distribution, Agency and Supply Agreements

16/02/2010

Interim Statement

12/02/2010

Notifiable Interest

10/02/2010

Completion of €16.9 Million Fundraising and Publication of a Prospectus

12/01/2010

Result of Extraordinary General Meeting.

04/01/2010

Annual Information Update.

11/12/2009

Notice of EGM.

08/12/2009

Accsys to raise €17 million through the issue of new Ordinary Shares

20/11/2009

Grant of Share Options.

17/11/2009

Interim Results for the Six Months Ended 30 September 2009.

15/10/2009

North American Distribution Partners; WDMA Hallmark Certification Approved

15/10/2009

Trading Statement.

08/10/2009

Notifiable Interest.

17/09/2009

Notifiable Interest.

02/09/2009

James Latham to Distribute Accoya Wood in UK.

20/08/2009

RNS Interim Management Statement.

19/08/2009

Results of 2009 AGM Meeting.

29/07/2009

2009 Annual Report & Financial Statements and Notice of Annual General Meeting

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

06/04/2010 06/04/2010	TM01 TM01		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON BROWN APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDAY
06/04/2010	AP01		DIRECTOR APPOINTED MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI
13/01/2010	RES11		DISAPPLICATION OF PRE-EMPTION RIGHTS
13/01/2010	RES10		AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
14/10/2009	AD03		REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
12/10/2009	AD02		SAIL ADDRESS CREATED
16/09/2009	363a		RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS
14/09/2009	288c		DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 02/09/2009
26/08/2009	RES10		AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
04/08/2009	288b		APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON
03/08/2009	AA		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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 

10 December 2009           Notice of Extraordinary General Meeting

21 June 2010                   Annual Report and Accounts

2 July 2010                      Notice of 2010 Annual 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.

28 July 2010

Ends

For further information, please contact:
Accsys Technologies PLC	Paul Clegg, Chief Executive Officer Hans Pauli, Chief Financial Officer	[phone] [phone]
Matrix Corporate Capital LLP	Stephen Mischler Anu Tayal	[phone]
Threadneedle Communications	Graham Herring Josh Royston [e-mail] [e-mail]	[phone]
Citigate First Financial B.V.	Wouter van de Putte  Menno Delken	+ 31 20 575 4080

 

END

 

 

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