Notice of AGM
29 Julio 2009 - 8:00AM
UK Regulatory
TIDMAXS
RNS Number : 4930W
Accsys Technologies PLC
29 July 2009
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| 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:-
1. Annual Report & Financial Statements of the Company for the year ended 31 March
2009;
2. Circular to shareholders of the Company, including notice of the Annual General
Meeting of the Company ("AGM Circular"); and
3. 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 | William Paterson-Brown, | +44 2150 8835 |
| PLC | Chairman | |
+----------------------+-------------------------------------+--------------------+
| Matrix Corporate | Stephen Mischler | +44 20 3206 7000 |
| Capital LLP | Anu Tayal | +44 20 7653 9850 |
| Threadneedle | Graham Herring | |
| Communications | Josh Royston | |
| | graham.herring@threadneedlepr.co.uk | |
| | josh.royston@threadneedlepr.co.uk | |
+----------------------+-------------------------------------+--------------------+
| | | |
+----------------------+-------------------------------------+--------------------+
| Citigate First | Wouter van de Putte | + 31 20 575 4080 |
| Financial B.V. | Laurens Goverse | |
+----------------------+-------------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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