Result of AGM

Mattioli Woods PLC

26 October 2023

 

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: [phone]
Michael Wright, Deputy Chief Executive Officer		www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Emma Gabriel	Tel: [phone]
Harry Pardoe	www.canaccordgenuity.com
Singer Capital Markets (Joint Broker)
Justin McKeegan
Tom Salvesen	Tel: [phone]
Alaina Wong	www.singercm.com
Media enquiries: Camarco
Julia Tilley	Tel: [phone]
Alex Campbell	www.camarco.co.uk

 

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