{"id":8331,"date":"2025-03-11T10:40:38","date_gmt":"2025-03-11T10:40:38","guid":{"rendered":"https:\/\/www.accsysplc.com\/?page_id=8331"},"modified":"2026-03-16T17:38:38","modified_gmt":"2026-03-16T17:38:38","slug":"aim-rules-26","status":"publish","type":"page","link":"https:\/\/www.accsysplc.com\/nl\/aim-rules-26\/","title":{"rendered":"AIM Rules 26"},"content":{"rendered":"\n

Accsys Technologies PLC is traded on the Alternative Investment Market (AIM), on the London Stock Exchange, on Euronext and seeks to comply with the principles of good corporate governance as stated in the QCA Corporate Governance Code to the extent that is appropriate and practical for an AIM company of its size and nature. Accsys Technologies PLC is subject to the UK City Code on Takeovers and Mergers.<\/p>\n\n\n\n

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Business Description <\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Accsys is a fast-growing business with a purpose. We enhance the natural properties of wood to make high performance and sustainable building products that are extremely durable and
stable.Accsys is a fast-growing business with a purpose. We enhance the natural properties of wood to make high performance and sustainable building products that are extremely durable and
stable.<\/p>\n<\/div>\n\n\n\n

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Directors’ Names and Biographies<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Details of Board Committees and the responsibilities of Committees can be found at  https:\/\/www.accsysplc.com\/investors\/corporate-governance\/<\/a><\/p>\n<\/div>\n\n\n\n

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Corporate Governance <\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

The Company has adopted the QCA Corporate Governance Code 2023 (the \u2018QCA Code\u2019).  The Company\u2019s Statement of Compliance with the QCA Code, which is reviewed annually and most recently published in its Corporate Governance Statement dated 23 June 2025, can be found on the Corporate Governance<\/a> page and within the Company\u2019s Annual Report and Financial Statements for year ending 31 March 2025. <\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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Country of Incorporation and Main country of Operation<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Accsys Technologies PLC is a public limited company incorporated in England and Wales.<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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Subsidiary companies<\/strong><\/p>\n\n\n\n

United Kingdom<\/p>\n\n\n\n

Titan Wood Limited
Trading as Accsys Technologies
(100% owned)
(Registered in England No. 4738951)<\/p>\n\n\n\n

T: +44 207 421 4300
F: +44 207 240 8534
E: info@accsysplc.com
W: www.accsysplc.com<\/p>\n<\/div>\n\n\n\n

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<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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<\/p>\n\n\n\n

<\/p>\n\n\n\n

Tricoya Technologies Limited
(100% owned)
(Registered in England No. 8231894)<\/p>\n\n\n\n

4th Floor
3 Moorgate Place
London
EC2R 6EA<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
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<\/p>\n\n\n\n

<\/p>\n\n\n\n

Accoya Color UK Limited
(100% owned)
(Registered in England No. 13475075)<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
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<\/p>\n\n\n\n

The Netherlands<\/p>\n\n\n\n

Titan Wood B.V.
trading as Accsys Technologies
(100% owned)
(Registered in The Netherlands No. KvK
9136412)<\/p>\n\n\n\n

T: +31 26 320 1400
F: +31 26 320 1498
E: info@accsysplc.com
W: www.accsysplc.com Westervoortsedijk 73, 6827 AV Arnhem. PO Box 2147
6802 CC Arnhem
The Netherlands <\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
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<\/p>\n\n\n\n

<\/p>\n\n\n\n

Titan Wood Technology B.V.
trading as Accsys Technologies
(100% owned)
(Registered in The Netherlands No. KvK
34146242)<\/p>\n\n\n\n

PO Box 2147
6802 CC Arnhem
The Netherlands<\/p>\n<\/div>\n\n\n\n

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<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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<\/p>\n\n\n\n

United States of America<\/p>\n\n\n\n

Titan Wood Inc.
Trading as Accsys Technologies
(100% owned)
(Registered in the State of Texas, USA
Texas No. 801053958)<\/p>\n\n\n\n

T: +1 972 233 6565
F: +1 972 233 6568
E: info@accsysplc.com
W: www.accsysplc.com
CT Corporation System, 1999 Bryan St, Suite 900, Dallas TX 75201-3136, United States<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

Accoya USA Holdings, Inc (100% owned)
Accsys (Accoya USA) Holdings, LLC
(100% owned)
Accoya USA, LLC (JV, 60% owned)<\/p>\n\n\n\n

\n

1209 Orange Street
City of Wilmington
County of New Castle
Delaware 19801
United States of America<\/p>\n<\/div>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

<\/div>\n\n\n\n

Each registered in the State of Delaware,
USA with Registered Office<\/p>\n<\/div>\n\n\n\n

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<\/p>\n<\/div>\n\n\n\n

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<\/p>\n\n\n\n

Jersey<\/p>\n\n\n\n

Accsys Jersey Limited
(100% owned)
(Registered in Jersey, Channel Islands, with
No. 103229)<\/p>\n\n\n\n

22 Grenville Street
St. Helier
JE4 8PX
Jersey<\/p>\n<\/div>\n\n\n\n

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Other Exchanges and Trading Platforms<\/strong><\/p>\n<\/div>\n\n\n\n

<\/p>\n\n\n\n

Details of any other exchanges or trading platforms on which the Company has applied or
agreed to have any of its securities (including its AIM securities) admitted or traded
The Company\u2019s securities are admitted to trading on AIM London Stock Exchange and listed
and admitted to trading on NYSE Euronext Amsterdam: AXS<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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Number of AIM securities in issue, significant shareholders and shares not held in public hands<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

The number of AIM securities in issue, the percentage not in public hands and the identity and percentage holdings of significant shareholders. Please follow this link to access the information: Accsys Technologies Share Capital Information \u2013 Accsys Investors<\/a><\/strong><\/p>\n<\/div>\n\n\n\n

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Percentage of shares not held in public hands<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

The identity and percentage holdings of significant shareholders
Please follow this link to access the information: Accsys Technologies Share Capital Information – Accsys Investors<\/a><\/p>\n<\/div>\n\n\n\n

\n\n\n\n
\n

Annual and Interim Financial Reports<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Please follow this link to access the information: Accsys Annual Reports & Financial Results – Company Information<\/a><\/p>\n<\/div>\n\n\n\n

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\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

Notifications made to AIM in the last twelve months<\/strong>
Please follow this link to access the information: Accsys Annual Reports & Financial Results – Company Information<\/a><\/p>\n<\/div>\n\n\n\n

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Corporate Governance<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Please follow this link to access the information:
Accsys-AR24-QCA-Section.pdf<\/a><\/p>\n<\/div>\n\n\n\n

\n\n\n\n
\n

Current constitutional documents<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Please follow this link to access the information:
Accsys-articles-of-association-12-10.pdf<\/a><\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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Admission Document and Shareholder Circular<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Please follow this link to access the information:
Stock Exchange Listings & Fundraising Activites – Accsys<\/a><\/p>\n<\/div>\n\n\n\n

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\n

Details of any restrictions on the transfer of Securities<\/strong><\/p>\n\n\n\n

<\/p>\n\n\n\n

Details of any restrictions on the transfer of securities
Please follow this link to access the information: Accsys Technologies Share Capital Information – Accsys Investors<\/a><\/p>\n\n\n\n

The Company is subject to the UK City Code on Takeovers and Mergers<\/p>\n<\/div>\n\n\n\n

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Details of Nominated adviser and other key advisors<\/strong><\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

Bankers<\/p>\n\n\n\n

BARCLAYS BANK
One Churchill Place
London
E14 5HP<\/p>\n<\/div>\n\n\n\n

\n

<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

NATWEST BANK
250 Bishopsgate
London
EC2M 4AA<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

ABN AMRO BANK
Velperweg 37
6824 BM Arnhem
The Netherlands<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

Registrars<\/p>\n\n\n\n

MUFG CORPORATE MARKETS
29 Wellington Street
Leeds
LS1 4DL<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

Independent Auditors<\/p>\n\n\n\n

PRICEWATERHOUSECOOPERS LLP
Chartered Accountants and Statutory Auditors
1 Embankment Place
London
WC2N 6RH<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

Lawyers<\/p>\n\n\n\n

SLAUGHTER AND MAY
One Bunhill Row
London
EC1Y 8YY<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
\n

<\/p>\n\n\n\n

NOMAD and Broker<\/p>\n\n\n\n

PANMURE LIBERUM LIMITED Ropemaker Place, Level 12, 25 Ropemaker Street, London, England, EC2Y 9LY.<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
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<\/p>\n\n\n\n

Corporate Access, The Netherlands<\/p>\n\n\n\n

ABN AMRO BANK N.V.
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands<\/p>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Accsys Technologies PLC is traded on the Alternative Investment Market (AIM), on the London Stock Exchange, on Euronext and seeks to comply with the principles of good corporate governance as stated in the QCA Corporate Governance Code to the extent …<\/p>\n","protected":false},"author":28,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-8331","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAIM Rules 26 - Accsys Technologies PLC<\/title>\n<meta name=\"description\" content=\"Sustainable high performance wood products for the built environment, the home of Accoya and Tricoya\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.accsysplc.com\/nl\/aim-rules-26\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AIM Rules 26 - 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