Notice of AGM (Replacement)

RNS Number : 3378Z

Mattioli Woods PLC

18 September 2009

 



This RNS replaces number 7337Y released 07.00am, 18 September 2009  

Additional information is provided in the third paragraph.

All other details remain unchanged.

Press Release

18 September 2009

Mattioli Woods plc

('Mattioli Woods' or 'the Company')

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 today been distributed to shareholders together with the Notice of Annual General Meeting ('the Notice') 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.  

- Ends -

For further information:

Mattioli Woods plc
Nathan Imlach, Finance Director	Tel: [phone]
[e-mail]	www.mattioli-woods.com

Evolution Securities Limited
Joanne Lake, Corporate Finance	Tel: [phone]
[e-mail]	www.evosecurities.com

Media enquiries:

Financial Dynamics Limited
Ed Gascoigne-Pees / Nick Henderson	Tel: [phone]
[e-mail]	www.fd.com

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