2010 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 Tuesday, 27 July 2010 at the Company's offices at Kensington Centre, 66 Hammersmith Road, London W14 8UD.
Copies of each of the following documents are being posted to shareholders today, 2 July 2010:-
1. Annual Report & Financial Statements of the Company for the year ended 31 March 2010;
2. Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company and explanatory notes ("AGM Circular"); and
3. Form of proxy for use at the Annual General Meeting.
At the Annual General Meeting, it is proposed that the Company adopts new Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the AGM Circular.
The Annual Report & Financial Statements and the AGM Circular are also now available on the Company's website at http://www.accsysplc.com