Notice of EGM

RNS Number : 9214D

Accsys Technologies PLC

11 December 2009

 



AIM: AXS

NYSE Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC
("Accsys" or " the Company")

Notice of Extraordinary General Meeting

Further to the announcement made by the Company on Tuesday 8 December 2009 regarding the raising of €17 million (before expenses) through the subscription of new ordinary shares in the Company by institutional investors and certain directors and senior managers of the Company, Accsys announces that it will be holding an Extraordinary General Meeting at 11.00 a.m. (UK time) on Tuesday, 12 January 2010 at the Company's offices at Kensington Centre, 66 Hammersmith Road, London W14 8UD to inter alia, obtain shareholder approval for the issue of such new ordinary shares.

Copies of each of the following documents were posted to shareholders on 10 December 2009:-

• Circular to shareholders of the Company, including notice of the Extraordinary General Meeting of the Company ("EGM Circular"); and

• Form of proxy for use at the Extraordinary General Meeting.

The EGM Circular is also now available on the Company's website at http://www.accsysplc.com.

Ends

For further information, please contact:

Accsys Technologies PLC	Paul Clegg, CEO Kevin Wood, CFO and COO	[phone]
Matrix Corporate Capital LLP Threadneedle  Communications	Stephen Mischler Anu Tayal Graham Herring Josh Royston [e-mail] [e-mail]	[phone] [phone]
Citigate First Financial B.V.	Wouter van de Putte  Menno Delken	+ 31 20 575 4080

 

END

 

 

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