Accsys Technologies PLC announced that its Chairman, Stephen Odell, has informed the Company of his intention not to seek re-election at the Company's upcoming AGM on 20 September 2023 due to personal reasons. Trudy Schoolenberg, the Company's Senior Independent Director will assume the role of Interim Chair at the conclusion of the AGM. As the Company's AGM Notice has already been issued, the Company confirms that the resolution to re-elect Stephen Odell as a director of the Company is now withdrawn.