News
18 September 2009
Annual Report and Accounts and Notice of Annual General Meeting
Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that printed copies of its Annual Report and Accounts for the year ended 31 May 2009 have been distributed to shareholders together with the Notice of Annual General Meeting and form of proxy. An electronic copy of the Reports and Accounts is available from the Company's website at www.mattioli-woods.com and is also available from the registered office of the Company.
Mattioli Woods' Annual General Meeting will be held at 10:00hrs on Thursday, 22 October 2009 at MW House, 1 Penman Way, Grove Park, Enderby, Leicester LE19 1SY.
Note: As at 14 September 2009 (being the latest practicable date prior to the release of this announcement) and as disclosed in paragraph 7 of the notes to the Notice, the Company's issued share capital consists of 17,311,027 ordinary shares of 1 pence each, which each carry one vote. The total number of voting rights in the Company as at 14 September is therefore 17,311,027.
| Notice of AGM to be held on 22 October 2009 |
| Proxy form for AGM to be held on 22 October 2009 |
For further information please contact:
Mattioli Woods plc |
|
| Nathan Imlach, Finance Director | Tel: +44 (0) 116 240 8700 |
| nathan.imlach@mattioli-woods.com | www.mattioli-woods.com |
| Evolution Securities Limited | |
| Joanne Lake, Corporate Finance | Tel: +44 (0) 113 243 1619 |
| joanne.lake@evosecurities.com | www.evosecurities.com |
Media enquiries:
| Financial Dynamics Limited | |
| Ed Gascoigne-Pees / Nick Henderson | Tel: +44 (0) 20 7269 7114 |
| ed.gascoigne-pees@fd.com | www.fd.com |