Notice of AGM

RNS Number : 7337Y

Mattioli Woods PLC

18 September 2009

 



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 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.

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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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