TIDMCMIP 
 
   Capital Management and Investment Plc 
 
   (the "Company") 
 
   Posting of Annual Report and Notice of Annual General Meeting 
 
   The Company announces that its Annual Report and Accounts for the year 
ended 31 January 2015, together with its Notice of Annual General 
Meeting ("AGM"), have been posted to shareholders. The Company's Annual 
Report and Notice of AGM will also be made available on the Company's 
website, www.cmi-plc.co.uk. 
 
   The Company's forthcoming AGM will be held at 10.00 a.m. on 27 July 2015 
at 3(rd) Floor, Watson House, 54 Baker Street, London W1U 7BU. 
 
   For further information, please contact: 
 
 
 
 
Capital Management and Investment plc 
 Tim Woodcock                               +44 20 7725 0800 
N+1 Singer (Nominated Adviser and Broker) 
 Alex Wright 
 James Maxwell                              +44 20 7496 3000 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Capital Management & Investment Plc via Globenewswire 
 
   HUG#1933086 
 
 
  http://www.cmi-plc.co.uk/ 
 

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