Last checked at 28 Oct 2022 18:25
28 October 2022
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 28 September 2022) were duly passed.
Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 18 were passed as special resolutions. The number of proxy votes lodged in advance of the meeting for the resolution is as 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 2022. | Ordinary | 38,414,027 | 100 | 0 | 0 | 0 | 38,414,027 |
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2022. | Ordinary | 30,975,354 | 80.70 | 7,407,121 | 19.30 | 31,552 | 38,414,027 |
3. To re-elect David Graham Kiddie as a Director. | Ordinary | 35,212,707 | 95.60 | 1,620,904 | 4.40 | 1,580,416 | 38,414,027 |
4. To re-elect Anne Margaret Gunther as a Director. | Ordinary | 35,899,490 | 97.46 | 934,029 | 2.54 | 1,580,508 | 38,414,027 |
5. To re-elect Edward Stephen Knapp as a Director. | Ordinary | 38,394,756 | 99.96 | 13,968 | 0.04 | 5,303 | 38,414,027 |
6. To re-elect Ian Thomas Mattioli as a Director. | Ordinary | 38,348,069 | 99.92 | 32,207 | 0.08 | 33,751 | 38,414,027 |
7. To re-elect Iain Andrew McKenzie as a Director. | Ordinary | 38,378,200 | 100 | 524 | 0 | 35,303 | 38,414,027 |
8. To re-elect Martin John Reason as a Director. | Ordinary | 36,958,739 | 96.22 | 1,449,985 | 3.78 | 5,303 | 38,414,027 |
9. To re-elect Ravi Singh Tara as a Director. | Ordinary | 38,378,200 | 100 | 432 | 0 | 35,395 | 38,414,027 |
10. To re-elect Michael David Wright as a Director. | Ordinary | 38,378,200 | 100 | 432 | 0 | 35,395 | 38,414,027 |
11. That Moore Kingston Smith LLP be appointed as the Company's auditors. | Ordinary | 38,410,184 | 100 | 0 | 0 | 3,843 | 38,414,027 |
12. To authorise the Directors to determine the amount of the auditors' remuneration.
| Ordinary | 38,384,027 | 100 | 0 | 0 | 30,000 | 38,414,027 |
13. To declare a final dividend of 17.8p for the year ended 31 May 2022. | Ordinary | 38,413,935 | 100 | 92 | 0 | 0 | 38,414,027 |
14. To approve the amendment to the Company's Long Term Incentive Plan 2021. | Ordinary | 38,151,299 | 99.42 | 223,404 | 0.58 | 39,324 | 38,414,027 |
15. To authorise the Directors to allot shares in the Company. | Ordinary | 38,378,947 | 99.99 | 5,080 | 0 | 30,000 | 38,414,027 |
16. THAT subject to resolution 15, to authorise the Directors to allot equity securities for cash. | Special | 38,412,402 | 100 | 1,625 | 0 | 0 | 38,414,027 |
17. To authorise the directors to disapply pre-emption rights. | Special | 38,412,290 | 100 | 1,737 | 0 | 0 | 38,414,027 |
18. To authorise the Company to make market purchases of its own shares. | Special | 37,969,012 | 100 | 320 | 0 | 444,695 | 38,414,027 |
The total number of shares on the register at 10.00am on 26 October 2022, being those eligible to vote at the AGM, was 51,185,445.
- 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, Group Managing Director | www.mattioliwoods.com | |
Canaccord Genuity Limited (Nominated Adviser and Joint Broker) | ||
Emma Gabriel | Tel: +44 (0) 20 7523 8000 | |
Thomas Diehl | 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 | |