Results of Annual General Meeting

RNS Number : 6082Q
Mattioli Woods PLC
21 October 2019
 

 

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

 


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