Last checked at 26 Oct 2023 14:26
26 October 2023
Mattioli Woods plc
("Mattioli Woods" or "the Group")
Result of Annual General Meeting
Mattioli Woods plc (AIM: MTW.L), the specialist wealth and asset management 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 26 September 2023) were duly passed.
Resolutions 1 to 3 and Resolutions 5 to 13 were passed as ordinary resolutions. Prior to the AGM, Edward Knapp had stepped down from the Board following his resignation, due to other business commitments, and accordingly, Resolution 4 in respect of his re-appointment was not proposed. Resolutions 14 to 16 were passed as special resolutions. The number of votes for and against each of the resolutions are noted in the table below:
For | Against | Withheld | Total votes cast | ||||
Resolutions | Ordinary / Special | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
1. To approve the Annual Report and Accounts for the financial year ended 31 May 2023. | Ordinary | 34,859,150
| 100.00
| 0
| 0.00 | 0 | 34,859,150
|
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2023. | Ordinary | 33,664,573
| 96.58
| 1,192,951
| 3.42
| 1,626
| 34,859,150
|
3. To re-elect Anne Margaret Gunther as a Director. | Ordinary | 29,713,447
| 89.77
| 3,386,795
| 10.23
| 1,758,908
| 34,859,150
|
5. To re-elect Ian Thomas Mattioli as a Director. | Ordinary | 34,140,444
| 97.94
| 718,706
| 2.06
| 0 | 34,859,150
|
6. To re-elect Iain Andrew McKenzie as a Director. | Ordinary | 34,148,791
| 97.96
| 710,359
| 2.04
| 0 | 34,859,150
|
7. To re-elect Martin John Reason as a Director. | Ordinary | 34,156,918
| 97.99
| 700,606
| 2.01
| 1,626
| 34,859,150
|
8. To re-elect Ravi Singh Tara as a Director. | Ordinary | 34,147,165
| 97.96
| 710,359
| 2.04
| 1,626
| 34,859,150
|
9. To re-elect Michael David Wright as a Director. | Ordinary | 34,147,165
| 97.96
| 710,359
| 2.04
| 1,626
| 34,859,150
|
10. That Moore Kingston Smith LLP be re-appointed as the Company's auditor. | Ordinary | 34,856,177
| 99.99
| 1,347
| 0.01
| 1,626
| 34,859,150 |
11. To authorise the Directors to determine the amount of the auditors' remuneration. | Ordinary | 34,857,277
| 99.99
| 247
| 0.01
| 1,626
| 34,859,150 |
12. To declare a final dividend of 18.0p for the year ended 31 May 2023. | Ordinary | 34,159,391
| 97.99
| 699,759
| 2.01
| 0
| 34,859,150 |
13. To authorise the Directors to allot shares in the Company. | Ordinary | 34,145,280
| 97.95
| 713,870
| 2.05
| 0
| 34,859,150 |
14. THAT subject to resolution 13, to authorise the Directors to allot equity securities for cash. | Special | 34,848,370
| 99.97
| 10,780
| 0.03
| 0 | 34,859,150 |
15. To authorise the directors to disapply pre-emption rights. | Special | 34,848,370
| 99.97
| 10,780
| 0.03
| 0 | 34,859,150 |
16. To authorise the Company to make market purchases of its own shares. | Special | 34,430,713
| 99.99
| 1,547
| 0.01
| 426,890
| 34,859,150 |
The total number of shares on the register at 10.00am on 24 October 2023, being those eligible to vote at the AGM, was 51,794,735.
- Ends -
For further information please contact:
Mattioli Woods plc |
| |
Ian Mattioli MBE, Chief Executive Officer |
| |
Ravi Tara, Chief Financial Officer | Tel: +44 (0) 116 240 8700 | |
Michael Wright, Deputy Chief Executive Officer | www.mattioliwoods.com | |
Canaccord Genuity Limited (Nominated Adviser and Joint Broker) | ||
Emma Gabriel | Tel: +44 (0) 20 7523 8000 | |
Harry Pardoe | www.canaccordgenuity.com | |
Singer Capital Markets (Joint Broker) | ||
Justin McKeegan | ||
Tom Salvesen | Tel: +44 (0) 20 7496 3000 | |
Alaina Wong
| www.singercm.com | |
Media enquiries: Camarco | ||
Julia Tilley | Tel: +44 (0) 20 3757 4998 | |
Alex Campbell | www.camarco.co.uk | |