Last checked at 21 Oct 2019 16:30
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 / 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 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 |