TIDMAXS
RNS Number : 7644I
Accsys Technologies PLC
12 August 2019
AIM: AXS
Euronext Amsterdam: AXS
12 August 2019
ACCSYS TECHNOLOGIES PLC
("Accsys" or "the Company")
Notice of Annual General Meeting
Accsys Technologies PLC (the "Company") announces that it will
be holding its Annual General Meeting at 11:45 a.m. (UK time) on
Monday 30 September 2019 at the offices of the Company, Brettenham
House, 19 Lancaster Place, London WC2E 7EN, UK.
Copies of each of the following documents have been posted to
shareholders (except those shareholders who have previously
consented to receive information via the website):
1. Annual Report and Financial Statements of the Company for the year ended 31 March 2019;
2. Circular to shareholders of the Company, including notice of
the Annual General Meeting of the Company ("AGM Circular");
3. Form of proxy for use at the Annual General Meeting; and
4. Request for consent to send or supply documents and
information via a website (except those shareholders who have
previously requested to receive documents and information in hard
copy).
The Annual Report and Financial Statements and the AGM Circular
are also available on the Company's website at
www.accsysplc.com.
ACCSYS TECHNOLOGIES PLC
("Accsys" of "de Vennootschap")
Aankondiging Jaarlijkse Algemene Vergadering van
Aandeelhouders
ACCSYS Technologies PLC (de "Vennootschap") kondigt aan dat de
Jaarlijkse Algemene Vergadering van Aandeelhouders zal worden
gehouden op maandag 30 September 2019 om 11:45 uur (Engelse tijd),
ten kantore van de Vennootschap, Brettenham House, 19 Lancaster
Place, London WC2E 7EN, UK.
Exemplaren van elk van de volgende documenten zijn naar de
aandeelhouders verzonden (met uitzondering van die aandeelhouders,
die er eerder mee hadden ingestemd om de informatie via de website
te ontvangen):
1. Jaarverslag en Jaarrekening van de Vennootschap voor het
boekjaar eindigend op 31 Maart 2019;
2. Circulaire aan aandeelhouders van de Vennootschap, inclusief
aankondiging van de Jaarlijkse Algemene Vergadering van
Aandeelhouders van de Vennootschap ("AvA Circulaire");
3. Formulier van de volmacht voor gebruik op de Jaarlijkse
Algemene Vergadering van Aandeelhouders; en
4. Verzoek om toestemming voor het verzenden of leveren van
documenten en informatie via een website (met uitzondering van die
aandeelhouders die eerder hadden verzocht om documenten en
informatie op papier te ontvangen).
Het jaarverslag en de jaarrekening en de AvA Circulaire zijn ook
beschikbaar op de website www.accsysplc.com.
Ends
For further information, please contact:
Accsys Technologies PLC via FTI Consulting
Paul Clegg, CEO
Will Rudge, FD
Numis Securities - Nominated Adviser and
Joint Broker
Nominated Adviser: Oliver Hardy
Corporate Broking: Christopher Wilkinson +44 (0) 20 7260
/ Ben Stoop 1000
Investec Bank plc - Joint Broker
Carlton Nelson
James Rudd +44 (0) 20 7597
Alex Wright 5970
FTI Consulting
Matthew O'Keeffe +44 (0) 20 3727
Alex Le May 1340
Off the Grid (The Netherlands)
Frank Neervoort +31 681 734 236
Yvonne Derske +31 222 379 666
Notes to editors:
Accsys Technologies PLC (www.accsysplc.com) is a chemical
technology group whose primary focus is on the production of
Accoya(R) wood and Tricoya(R) wood elements, technology licensing
via its subsidiary, Titan Wood Limited, which has manufacturing
operations in Arnhem, the Netherlands (through its subsidiary Titan
Wood B.V.), a European office in London, United Kingdom, an
American office in Dallas, Texas (via its subsidiary Titan Wood,
Inc.) and technology licensing associated with the acetylation of
wood elements via its subsidiary Tricoya Technologies Limited. Any
references in this announcement to agreements with Accsys shall
mean agreements with either Accsys or its subsidiary entities
unless otherwise specified. Accsys Technologies PLC is listed on
the London Stock Exchange AIM market and on Euronext Amsterdam,
under the symbols 'AXS'. Accsys' operations comprise four principal
business units: (i) Accoya(R) wood production; (ii) building and
operating of Tricoya(R) wood chip acetylation plant in Hull; (iii)
technology development, focused on a programme of continuous
development of and improvements to the process engineering and
operating protocols for the acetylation of solid wood and the
development of technology for the acetylation of wood elements; and
(iv) the licensing of technology for the production of Accoya(R)
wood and Tricoya(R) wood elements across the globe.
Accoya(R) Wood (www.accoya.com) is produced using Accsys'
proprietary patented acetylation technology 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.
Moreover, the Accoya(R) wood production process does not compromise
the wood's strength or machinability. The combination of
dimensional stability, durability and retained strength means that
Accoya(R) wood offers a wealth of new opportunities to architects,
designers and specifiers. These benefits result in lower
maintenance and total cost of ownership while using a highly
sustainable and environmentally responsible building material. For
a full archive of Accoya(R) news, visit www.accoya.com/news.
Tricoya(R) Wood Elements (www.tricoya.com) are produced using
Accsys' proprietary technology for the acetylation of wood chips
and particles for use in the fabrication of panel products such as
medium density fibreboard and particle-board. These products
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. Exploitation of Accsys'
proprietary technology relating to Tricoya(R) Wood Elements is
carried out through Tricoya Technologies Limited. Tricoya(R) Wood
Elements are 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
naturally occurring 'acetyl' molecules in wood, thereby changing
its physical properties. When carried out to a sufficient level
throughout the wood, this 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.
Accsys and Accsys Technologies are trading names of Titan Wood
Limited. Accoya(R) , Tricoya(R) and the Trimarque Device are
registered trademarks owned by Titan Wood Limited ("TWL"), a wholly
owned subsidiary of Accsys Technologies PLC, and may not be used or
reproduced without written permission from TWL, or in the case of
the Tricoya(R) registered trademark, from Tricoya Technologies
Limited, a subsidiary of TWL with exclusive rights to exploit the
Tricoya(R) brand.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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