Johnson Matthey PLC
18 June 2007
ANNUAL REPORT AND ACCOUNTS 2007
NOTICE OF ANNUAL GENERAL MEETING 2007
Copies of the following documents are being posted to shareholders today:
* Annual Report and Accounts 2007
* Notice of Annual General Meeting 2007
* Form of Proxy
These documents have today been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at the Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS.
The Annual Report and Accounts and Notice of Annual General Meeting will be
available on the Company's website at www.matthey.com with effect from 19 June
2007.
The Notice of Annual General Meeting includes a resolution to adopt new
Articles of Association. Copies of the proposed new Articles of Association
have been submitted to the UK Listing Authority and will shortly be available
for inspection through the Document Viewing Facility. Copies will also be
available for inspection at the Company's registered office during normal
business hours and at the Annual General Meeting from 11am until the close of
the meeting.
Simon Farrant
Company Secretary
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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