Notice of AGM

RNS Number : 4930W

Accsys Technologies PLC

29 July 2009

 



Regulatory Announcement

Company Accsys Technologies PLC  TIDM AXS  Headline Notice of AGM Released    29 July 2009

AIM: AXS

NYSE Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC

2009 Annual Report & Financial Statements and 

Notice of Annual General Meeting

Accsys Technologies PLC (the 'Company') announces that it will be holding its Annual General Meeting at 9.00 a.m. (UK time) on Wednesday, 19 August 2009 at the Company's offices at Kensington Centre, 66 Hammersmith Road, London W14 8UD.

Copies of each of the following documents were posted to shareholders on 22 July 2009:-

• Annual Report & Financial Statements of the Company for the year ended 31 March 2009;

• Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company ('AGM Circular'); and

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

The Annual Report & Financial Statements and the AGM Circular are also now available on the Company's website at http://www.accsysplc.com.

Ends

For further information, please contact:

Accsys Technologies PLC	William Paterson-Brown, Chairman	[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  Laurens Goverse	+ 31 20 575 4080

 

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