11th Dec 2009 07:00
AIM: AXS
NYSE Euronext Amsterdam: AXS
ACCSYS TECHNOLOGIES PLC("Accsys" or " the Company")
Notice of Extraordinary General Meeting
Further to the announcement made by the Company on Tuesday 8 December 2009 regarding the raising of €17 million (before expenses) through the subscription of new ordinary shares in the Company by institutional investors and certain directors and senior managers of the Company, Accsys announces that it will be holding an Extraordinary General Meeting at 11.00 a.m. (UK time) on Tuesday, 12 January 2010 at the Company's offices at Kensington Centre, 66 Hammersmith Road, London W14 8UD to inter alia, obtain shareholder approval for the issue of such new ordinary shares.
Copies of each of the following documents were posted to shareholders on 10 December 2009:-
Circular to shareholders of the Company, including notice of the Extraordinary General Meeting of the Company ("EGM Circular"); and
Form of proxy for use at the Extraordinary General Meeting.
The EGM Circular is also now available on the Company's website at http://www.accsysplc.com.
Ends
For further information, please contact:
|
Accsys Technologies PLC |
Paul Clegg, CEO Kevin Wood, CFO and COO |
+44 208 150 8835 |
|
Matrix Corporate Capital LLP Threadneedle Communications |
Stephen Mischler Anu Tayal Graham Herring Josh Royston |
+44 20 3206 7000 +44 20 7653 9850 |
|
Citigate First Financial B.V. |
Wouter van de Putte Menno Delken |
+ 31 20 575 4080 |
Related Shares:
Accsys Tech