Result of AGM

Mattioli Woods PLC
18 October 2007


Press Release                                                    18 October 2007


                               Mattioli Woods plc

                       ('Mattioli Woods' or 'the Group')

                                 AGM Statement


Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces
that at the Group's Annual General Meeting held today, all resolutions put to
shareholders by the board were duly passed.

Speaking at the meeting, Ian Mattioli, Chief Executive, said 'I am delighted to
report that the Group's trading since the start of the new financial year is in
line with our expectations.  We are particularly pleased with the ongoing
development of our consultancy team as it delivers Mattioli Woods' retirement
wealth planning strategies to our clients.  These strategies have been enhanced
by securing improved terms on recent syndicated property purchases and we are
seeing greater interest in our capital protected products while investment
markets remain volatile.

We expect the proposed changes to Capital Gains Tax to act as a catalyst for
further consolidation in our sector.  Our business model will allow us to take
advantage of these opportunities.  The post acquisition integration of Pension
Consulting Limited is progressing as expected and we are confident that the
Group will achieve further growth over the year ahead.'


                                    - Ends -


For further information:

Mattioli Woods plc
Bob Woods, Executive Chairman                          Tel: [phone]
[e-mail]                              www.mattioli-woods.com
Ian Mattioli, Chief Executive                          Tel: [phone]
[e-mail]                           www.mattioli-woods.com
Nathan Imlach, Finance Director                        Tel: [phone]
[e-mail]                          www.mattioli-woods.com

Evolution Securities Limited
Joanne Lake, Corporate Finance                         Tel: [phone]
[e-mail]                              www.evosecurities.com

Media enquiries:
Abchurch
Sarah Hollins/Georgina Bonham                          Tel: [phone]
[e-mail]                          www.abchurch-group.com


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