Results of Annual General Meeting

RNS Number : 5408C

Mattioli Woods PLC

20 October 2020

 

20 October 2020

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 yesterday, all resolutions put to shareholders by the board (which were contained in the Notice of Meeting dated 23 September 2020) were passed unanimously.  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 15 October 2020, being those eligible to vote at the AGM, was 28,013,286. 

		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 2020	Ordinary	17,124,458	100.00	0	0.00	27	17,124,458
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2020	Ordinary	16,874,338	98.54	250,120	1.46	27	17,124,458
3. To re-elect Joanne Carolyn Lake as a director	Ordinary	14,760,649	86.20	2,363,836	13.80	0	17,124,485
4. To re-elect Ian Thomas Mattioli as a director	Ordinary	17,121,041	99.98	3,417	0.02	27	17,124,458
5. To re-elect Carol Avis Duncumb as a director	Ordinary	17,124,158	99.99	300	0.01	27	17,124,458
6. To re-elect Anne Margaret Gunther as a director	Ordinary	17,124,458	100.00	0	0.00	27	17,124,458
7. To re-appoint Deloitte LLP as auditors of the Company	Ordinary	17,124,292	99.99	166	0.01	27	17,124,458
8. To authorise the directors to determine the amount of the auditors' remuneration	Ordinary	17,094,787	99.83	29,671	0.17	27	17,124,458
9. To declare a final dividend of 12.7p for the year ended 31 May 2020	Ordinary	17,123,395	99.99	1,063	0.01	27	17,124,458
10. To extend the terms and conditions of the Company's existing Long Term Incentive Plan for two years	Ordinary	16,859,815	98.54	250,120	1.46	14,550	17,109,935
11. To authorise the directors to allot shares in the Company	Ordinary	17,110,458	100.00	0	0.00	14,027	17,110,458
12. To authorise the directors to disapply pre-emption rights	Special	17,110,458	99.92	14,000	0.08	27	17,124,458
13. To further authorise the directors to disapply pre-emption rights	Special	17,110,458	99.92	14,000	0.08	27	17,124,458
14. To authorise the Company to make market purchases of its own shares	Special	16,578,433	99.99	300	0.01	545,752	16,578,733

- Ends -

For further information please contact:

Mattioli Woods plc
Ravi Tara, Group Finance Director			Tel: [phone]
			www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
David Tyrrell
Emma Gabriel		Tel: [phone]
Tom Diehl	www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Justin McKeegan
Pete Steel	Tel: [phone]
Tom Salvesen	www.n1singer.com

Media enquiries:

Camarco
Ed Gascoigne-Pees	Tel: [phone]
	www.camarco.co.uk

 

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