Mattioli Woods PLC Results of Annual General Meeting (6082Q)
22 October 2019 - 2:30AM
UK Regulatory
TIDMMTW
RNS Number : 6082Q
Mattioli Woods PLC
21 October 2019
21 October 2019
Mattioli Woods plc
("Mattioli Woods" or "the Group")
Results of Annual General Meeting
Mattioli Woods plc (AIM: MTW.L), the specialist wealth
management and employee benefits business, announces that at the
Group's Annual General Meeting ("AGM") held today, all resolutions
put to shareholders by the board (which were contained in the
Notice of Meeting dated 19 September 2019) were passed unanimously
on a show of hands. Resolutions 1 to 11 were ordinary resolutions
and resolutions 12 to 14 were special resolutions. The number of
proxy votes lodged in advance of the meeting for the resolution is
as noted in the table below:
The total number of shares on the register at 10.00am on 17
October 2019, being those eligible to vote at the AGM, was
26,843,486.
For Against Withheld Total votes cast
Resolutions Ordinary / No. of votes % No. of votes % No. of votes No. of votes
Special
------------------ ------------- ------ ------------- ------ ------------- -----------------
1. To approve the
Annual Report
and Accounts for
the financial
year ended 31
May 2019 Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
2. To approve the
Directors'
Remuneration
Report for the
financial year
ended 31 May
2019 Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
3. To re-elect
Joanne Carolyn
Lake as a
director Ordinary 17,152,332 86.71 2,629,752 13.29 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
4. To re-elect
Ian Thomas
Mattioli as a
director Ordinary 19,780,751 99.99 1,333 0.01 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
5. To re-elect
Carol Avis
Duncumb as a
director Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
6. To re-elect
Anne Margaret
Gunther as a
director Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
7. To re-elect
Nathan James
McLean Imlach as
a director Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
8. To re-appoint
Deloitte LLP as
auditors of the
Company Ordinary 19,781,918 99.99 166 0.01 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
9. To authorise
the directors to
determine the
amount of the
auditors'
remuneration Ordinary 19,723,339 99.7 58,745 0.3 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
10. To declare a
final dividend
of 13.67p for
the year ended
31 May 2019 Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
11. To authorise
the directors to
allot shares in
the Company Ordinary 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
12. To authorise
the directors to
disapply
pre-emption
rights Special 19,768,084 99.93 14,000 0.07 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
13. To further
authorise the
directors to
disapply
pre-emption
rights Special 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
14. To authorise
the Company to
make market
purchases of its
own shares Special 19,782,084 100 0 0.00 0 19,782,084
------------------ ------------- ------ ------------- ------ ------------- -----------------
- Ends -
For further information please contact:
Mattioli Woods plc
Nathan Imlach, Chief Financial Officer Tel: +44 (0) 116 240
8700
www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Adviser
and Joint Broker)
Sunil Duggal
David Tyrrell Tel: +44 (0) 20 7523
8000
Thomas Diehl www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Richard Lindley, Corporate Finance
Justin McKeegan, Corporate Finance Tel: +44 (0) 20 7496
3000
Tom Salvesen, Corporate Broking www.n1singer.com
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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