MAT Matica

 

TIDMMAT 
 
RNS Number : 1875U 
Matica Plc 
19 June 2009 
 
 
 
 
 
 
 
Matica PLC 
(Matica or 'the Company') 
RESULTS OF ANNUAL GENERAL MEETING 
 
 
Matica PLC, the AIM quoted company which designs, manufactures and markets card 
personalisation and card mailing systems in a range of industries, announces the 
results of its AGM which was held earlier today. 
As announced by the Company on 19 June 2009, prior to the AGM, Mr. Emmanuel 
Olympitis informed the Company that he no longer wished to be considered for 
re-election as a director and resigned his position as a non-executive director. 
 
As a result of the above, Resolution 3 as set out in the Notice of AGM, was not 
passed. 
The following resolutions contained in the Notice of AGM were duly passed: 
Resolution 1 - to receive the accounts and reports of the Directors and the 
auditors for the financial year ended 31 December 2008. 
Resolution 2 - to appoint Veraje Anjargolian as a director. 
Resolution 4 - to re-appoint Nexia Smith & Williamson as auditors of the Company 
 
 
 For further Information, please contact: 
 
 
+-----------------------------------------------+-----------------------------------------------+ 
| Matica Plc                                    |                                               | 
| Sandro Camilleri, CEO                         | +39 02722501                                  | 
|                                               |                                               | 
+-----------------------------------------------+-----------------------------------------------+ 
| Hanson Westhouse Limited                      |                                               | 
| Tim Metcalfe / Richard Baty                   | 020 7601 6100                                 | 
|                                               |                                               | 
+-----------------------------------------------+-----------------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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