Notice of Annual General Meeting

Accsys Technologies PLC (the “Company”) announces that it will be holding its Annual General Meeting at 2.30 p.m. (UK time) on Thursday 21 September 2017 at the offices of the Company, Brettenham House, 19 Lancaster Place, London WC2E 7EN.

Copies of each of the following documents have been posted to shareholders (except those shareholders who have previously consented to receive information via the website):

1.         Annual Report and Financial Statements of the Company for the year ended 31 March 2017;

2.         Circular to shareholders of the Company, including notice of the Annual General Meeting of  the Company (“AGM Circular”);

3.         Form of proxy for use at the Annual General Meeting; and

4.         Request for consent to send or supply documents and information via a website (except those shareholders who have previously requested to receive documents and information in hard copy).

The Annual Report and Financial Statements and the AGM Circular are also available on the Company’s website at www.accsysplc.com.