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Mattioli Woods PLC (MTW)

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Tuesday 20 October, 2020

Mattioli Woods PLC

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: +44 (0) 116 240 8700


www.mattioliwoods.com



Canaccord Genuity Limited (Nominated Adviser and Joint Broker)


David Tyrrell


Emma Gabriel

Tel: +44 (0) 20 7523 8000

Tom Diehl

www.canaccordgenuity.com



N+1 Singer (Joint Broker)


Justin McKeegan


Pete Steel

Tel: +44 (0) 20 7496 3000

Tom Salvesen

www.n1singer.com

 

Media enquiries:

Camarco


Ed Gascoigne-Pees

Tel: +44 (0) 20 3757 4984


www.camarco.co.uk

 

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