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Last checked at 
11 Dec 2009 07:00
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AIM: AXS
NYSE Euronext Amsterdam: AXS
ACCSYS TECHNOLOGIES PLC("Accsys" orΒ "Β theΒ Company")
Notice ofΒ ExtraordinaryΒ General Meeting
Further toΒ the announcement made byΒ the Company on Tuesday 8 December 2009Β regarding theΒ raising of β¬17 millionΒ (before expenses)Β through theΒ subscriptionΒ of new ordinary shares in the CompanyΒ by institutional investors and certain directors and senior managers of the Company,Β AccsysΒ announces that it will be holdingΒ an ExtraordinaryΒ General Meeting at 11.00 a.m.Β (UK time) onΒ Tuesday, 12 January 2010Β at the Company'sΒ offices at Kensington Centre, 66 Hammersmith Road, London W14 8UDΒ toΒ inter alia,Β obtain shareholder approval forΒ the issue of such new ordinary shares.
Copies of each of the following documentsΒ wereΒ posted to shareholders onΒ 10Β DecemberΒ 2009:-
Circular to shareholders of the Company, including notice of theΒ ExtraordinaryΒ General Meeting of the Company ("EGM Circular"); and
Form of proxy for use at theΒ ExtraordinaryΒ General Meeting.
TheΒ EGM Circular isΒ also now available on the Company's website atΒ http://www.accsysplc.com.
Ends
For further information, please contact:
|
Accsys Technologies PLC |
Paul Clegg, CEO Kevin Wood, CFO and COO |
Β +44 208Β 150 8835 |
|
Matrix Corporate Capital LLP ThreadneedleΒ Communications |
Stephen Mischler Anu Tayal Graham Herring Josh Royston graham.herring@threadneedlepr.co.uk josh.royston@threadneedlepr.co.uk |
+44 20 3206 7000 +44 20 7653 9850 |
|
Citigate First Financial B.V. |
Wouter van de PutteΒ Menno Delken |
Β + 31 20 575 4080 |
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