Registration numbers

Registered in England and Wales. Company registration number: 04034645

VAT registration number: 765 4893 78

Company information disclosure

This site complies with Rule 26 of the AIM Rules for Companies. This website is owned by Merchant House Group Plc and hosted by Tinderhouse Limited. This section was updated on 7th September 2011.

Investor relations

Regulatory news

Notice of Annual General Meeting

7 December 09

Merchant House Group Plc (“Merchant House” or the “Company”)

7 December 2009

NOTICE OF ANNUAL GENERAL MEETING

Merchant House announces that the Company’s Annual General Meeting (“AGM”) will be held at 10 a.m. on 30 December 2009 at Aldermary House, 15 Queen Street, London, EC4N 1TX.

The Notice of AGM is being posted to shareholders today. A copy of the full Notice is available at the Company’s website at: http://www.merchanthousegroup.com

Ends.

Enquiries:

Merchant House Group Plc
Martin Eberhardt
Tel: 020 7332 2200

Shore Capital and Corporate Limited
Pascal Keane
Tel: 020 7408 4090

This information is provided by RNS
The company news service from the London Stock Exchange

END