AXS Accsys Technologies Plc

 

TIDMAXS 
 
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  | Paul Clegg, CEO                     | +44 20 8150 8835   | 
| PLC                  | Kevin Wood, CFO                     |                    | 
+----------------------+-------------------------------------+--------------------+ 
|                      |                                     |                    | 
+----------------------+-------------------------------------+--------------------+ 
|                      |                                     |                    | 
+----------------------+-------------------------------------+--------------------+ 
|                      |                                     |                    | 
+----------------------+-------------------------------------+--------------------+ 
| 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.       | Menno Delken                        |                    | 
+----------------------+-------------------------------------+--------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGKKBDPBBKDBDD 
 

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