ACCSYS TECHNOLOGIES PLC — Share Issue/Capital Change 2009

Dec 11, 2009

Regulatory Announcement

TIDM AXS Headline Released 11 December 2009

Company Accsys Technologies PLC

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:-

• 1. Circular to shareholders of the Company, including notice of the Extraordinary General Meeting of the Company ("EGM Circular"); and
• 1. 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	Stephen Mischler Anu Tayal	+44 20 3206 7000

Threadneedle	Graham Herring	+44 20 7653 9850
Communications	Josh Royston graham.herring@threadneedlepr.co.uk josh.royston@threadneedlepr.co.uk
Citigate First Financial B.V.	Wouter van de Putte Menno Delken	+ 31 20 575 4080