Accsys Tech Regulatory News (AXS)

16 Jul 2008 17:19



AIM: AXS 

NYSE Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC

2008 Annual Report & Financial Statements and Notice of Annual General Meeting

Accsys Technologies PLC (the "Company") today announces that it will be holding its Annual General Meeting at 4.00 p.m.(UK time) on Thursday, 14 August 2008 at the Company's offices at Kensington Centre, 66 Hammersmith Road, London W14 8UD.

Copies of each of the following documents will be posted to shareholders on 21 July 2008:-

1. the Annual Report & Financial Statements of the Company for the year ended 31 March 2008;

2. the Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company ("AGM Circular"); and

3. the form of proxy for use at the Annual General Meeting.

The notice of the Annual General Meeting contained in AGM Circular includes resolutions to renew the Directors' share capital authorities, to approve amendments to the Company's articles of association, to approve the adoption of a new Unapproved Employee Share Option Scheme and to approve the buy back by the Company of all the issued deferred shares in the Company.

The Annual Report & Financial Statements, the AGM Circular and the Company's articles of association showing the amendments to be proposed at the Annual General Meeting, are also now available on the Company's website at http://www.accsysplc.com/

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