Annual Information Update

RNS Number : 2489Z

Accsys Technologies PLC

17 July 2008

 



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	[phone]/ [phone]
Collins Stewart Europe Limited	Tim Mickley / Michael O'Brien	[phone]
Parkgreen Communications	Sue Scott	[phone]
Citigate First Financial B.V.	Wouter van de Putte /  Laurens Goverse	+ 31 (0) 20 575 4080

- Ends -

 

END

 

 

AIUILFFRDLIRLIT