REG - Accsys Technologies - Notice of Annual General Meeting 2023

Accsys TechnologiesAnnouncement

17/08/2023 17:15

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RNS Number : 6928J  Accsys Technologies PLC  17 August 2023

AIM: AXS

Euronext Amsterdam: AXS

 

ACCSYS TECHNOLOGIES PLC

("Accsys" or the "Company" or "Group")

 

Notice of Annual General Meeting 2023

Accsys, the fast-growing and eco-friendly company that combines technology and
ingenuity to enhance the properties of wood to create products that are
extremely durable and stable, presenting new opportunities for the built
environment, announces that the Notice of the Annual General Meeting (AGM) is
now available to view on the Company's website at
https://www.accsysplc.com/investors/corporate-governance/
(https://www.accsysplc.com/investors/corporate-governance/) .

The documents will today be posted to shareholders, distributed via the
website or emailed based on shareholders' preferences.

The Company's Annual General Meeting will be held at the offices of Link Group
at 65 Gresham St, London EC2V 7NQ, UK, on Wednesday 20 September at 12.00 pm
(BST). Any changes to the AGM will be communicated to shareholders via a
Regulatory Information Service before the meeting.

Ends

For further information, please contact:

 Accsys Technologies PLC                             +44 (0) 7783 776080

Katharine Rycroft, Head of Investor Relations
 Numis Securities (London)                           +44 (0) 20 7260 1000
 Oliver Hardy (NOMAD), Ben Stoop
 Investec Bank plc (London)                          +44 (0) 20 7597 5970
 Carlton Nelson, Alex Wright

                                                   +31 20 344 2000
 ABN Amro (Amsterdam)
 Richard van Etten, Dennis van Helmond
 FTI Consulting (UK)                                 +44 (0) 20 3727 1340

Matthew O'Keeffe, Alex Le May
 Huijskens Sassen Communications (The Netherlands)   +31 20 685 5955

Clemens Sassen

 

 

 

Notes to editors:

 

Accsys (Accsys Technologies PLC) is a fast-growing business with a purpose:
changing wood to change the world. The company combines chemistry, technology
and ingenuity to make Accoya wood and Tricoya wood elements:  high
performance wood products that are extremely durable and stable, opening new
opportunities for the built environment and giving the world a choice to build
sustainably. Accsys transforms fast-growing, certified sustainable wood into
building materials with an up to 50-year warranty, locking carbon stored in
the wood into useful products for decades, with performance characteristics
that match or better those of non-renewable, resource-depleting and polluting
alternatives.  Accsys is listed on the London Stock Exchange AIM market and
on Euronext Amsterdam, under the symbols 'AXS'.  Visit www.accsysplc.com
(http://www.accsysplc.com)

Accoya solid wood is sustainable, durable, and stable with exceptional
performance, finish and sustainability. Accsys' proprietary acetylation
process makes the wood more dimensionally stable and because it is no longer
easily digestible, extremely durable. It is one of very few building materials
to be Cradle to Cradle Certified™ at the Gold level, with a Platinum rating
for Material Health, confirming that no harmful or toxic additives or
chemicals are present to leach out into the environment. Primary applications
for Accoya wood include windows, doors, cladding and decking, where the
combination of performance and sustainability benefits compete favorably
against hardwoods, plastics, metals and concrete. Visit www.accoya.com
(http://www.accoya.com)

Tricoya acetylated wood elements are produced for use in the fabrication of
panel products such as medium density fibreboard (MDF). Panel products made
with Tricoya wood elements are truly durable and stable enough for use
outdoors and in wet environments, unlocking new possibilities for design and
construction. They have been lauded as the first major innovation in the wood
composites industry in more than 30 years and bring the flexibility of
traditional panel products and sustainability benefits of wood to a whole new
range of applications. Visit www.tricoya.com (http://www.tricoya.com)

Any references in this announcement to agreements with Accsys shall mean
agreements with either Accsys or its subsidiary entities unless otherwise
specified. 'Accsys' and 'Accsys Technologies' are trading names of Titan Wood
Limited ("TWL"), a wholly-owned subsidiary of Accsys Technologies PLC. Accoya,
Tricoya and the Trimarque Device are registered trademarks owned by TWL, and
may not be used or reproduced without written permission from TWL, or in the
case of the Tricoya registered brand trademark, from Tricoya Technologies
Limited, a subsidiary of TWL with exclusive rights to exploit the Tricoya
brand.

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