Result of EGM

RNS Number : 4185F

Accsys Technologies PLC

12 January 2010

 



AIM: AXS

NYSE Euronext Amsterdam: AXS

12 January 2010

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

Result of Extraordinary General Meeting  

ALL DEFINED TERMS USED IN THIS ANNOUNCEMENT HAVE THE MEANING GIVEN TO THEM IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING SENT TO SHAREHOLDERS DATED 10 DECEMBER 2009.

The Board announces that an Extraordinary General Meeting of Accsys was held at 11.00am this morning and all resolutions, as set out in the notice of meeting dated 10 December 2009, were duly passed enabling the implementation of the Subscription and the issue of the Subscription Shares, Loan Shares and Advisor Shares. Over 99 per cent. of votes were cast in favour of the resolutions.

Application for admission of the 44,232,226 new ordinary shares being issued pursuant to these arrangements to listing and trading on AIM and Euronext Amsterdam will be made following publication of the Prospectus which is expected to take place at the end of this month.   

Ends

For further information, please contact:

Accsys Technologies PLC	Paul Clegg, CEO Kevin Wood, CFO	[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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