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ACCSYS TECHNOLOGIES PLC AGM Information 2009

Aug 19, 2009

7461_iss_2009-08-19_14b02ca9-3e5d-406e-b0de-1144d83ba11f.pdf

AGM Information

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Regulatory Announcement

Company Accsys Technologies TIDM AXS Headline Result of 2009 Annual General Meeting Released 19 August 2009 Number

19th August 2009 AIM: AXS NYSE Euronext Amsterdam: AXS

Result of 2009 Annual General Meeting

The Board announces that the Annual General Meeting of Accsys Technologies PLC ("Accsys" or "the Company") was held at 9.00am this morning. All resolutions, as set out in the notice of meeting dated 22 July 2009, were duly passed.

ENDS –

For further information, please contact:

Accsys Technologies PLC	Paul Clegg, CEO Kevin Wood, CFO	+44 20 8150 8835
Matrix Corporate Capital LLP	Stephen Mischler Anu Tayal	+44 20 3206 7000
Threadneedle Communications	Graham Herring Josh Royston [email protected] [email protected]	+44 20 7653 9850
Citigate First Financial B.V.	Wouter van de Putte Laurens Goverse	+ 31 20 575 4080