Notice of AGM


 

TIDMMAT 
 
RNS Number : 2936T 
Matica Plc 
03 June 2009 
 
 
 
 
 
 
Matica Plc 
 
 
('Matica' or the 'Company') 
 
 
 
 
Notice of Annual General Meeting - 19 June 2009 
 
 
 
 
Matica, the AIM quoted company which designs, manufactures and markets 
card personalisation and card mailing systems in a range of industries, 
announces that the Company's Annual General Meeting ('AGM') will be held at 
the offices of Pinsent Masons, City Point, One Ropemaker Street, London, EC2Y 
9AH at 9am on 19 June 2009. 
 
 
The Annual Report, Notice of AGM and Proxy Form have been posted 
to Shareholders. 
 
 
Additional copies of the Annual Report and Accounts, Notice of AGM and 
Proxy Form may be requested directly from the Company. Information is also 
available on the Company's website: www.maticasystem.com. 
 
 
 
 
 
 
Enquiries: 
 
 
Matica 
 
 
Sandro Camilleri, CEO  T: +39 02 9227 2501 
 
 
HansonWesthouse 
 
 
Tim Metcalfe T: +44 (0)207 601 6100 
Helen Hilton 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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