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ACCSYS TECHNOLOGIES PLC AGM Information 2008

Aug 15, 2008

7461_iss_2008-08-14_bc5bdff4-0544-489f-9fe6-e29f1551eba7.pdf

AGM Information

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AIM: AXS

NYSE Euronext Amsterdam: AXS

For Immediate Release 14th August 2008

ACCSYS TECHNOLOGIES PLC

Result of 2008 Annual General Meeting

The Board announces that the Annual General Meeting of the Accsys Technologies PLC ("Accsys" or "the Company") was held at 4.00 pm this afternoon. All Resolutions, as set out in the notice of Meeting dated 21 July 2008, were duly passed on a show of hands.

Enquiries:

Accsys Technologies PLC	+44 (0) 20 8150 8835/
William Paterson-Brown, Executive Chairman	+44 (0) 20 8114 2510
Collins Stewart Europe Limited Tim Mickley/Michael O'Brien	+44 (0) 20 7523 8000
Parkgreen Communications Leah Kramer/ Lucy Lake	+44 (0) 20 7933 8780
Citigate First Financial B.V. Wouter van de Putte/Laurens Goverse	+31 (0) 20 575 4080

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