Result of General Meeting

RNS Number : 3888S

Mattioli Woods PLC

07 July 2015

 

7 July 2015

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Result of General Meeting

Mattioli Woods (MTW.L) announces that, at the General Meeting held earlier today, the special resolution to dis-apply statutory pre-emption rights and to authorise the Directors to allot and issue a maximum of 1,795,918 new Ordinary Shares pursuant to the Conditional Placing on a non-pre-emptive basis was duly passed. 

Application has been made for the 1,795,918 Conditional Placing Shares to be admitted to trading on AIM with Conditional Admission expected to become effective at 8.00 a.m. on 8 July 2015.  The Conditional Placing Shares issued will be credited as fully paid and will rank pari passu in all respects with existing Ordinary Shares. 

Defined terms used in this announcement shall have the meanings set out in the circular to shareholders of the Company dated 19 June 2015. 

- Ends -

For further information please contact:

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

Canaccord Genuity Limited
Martin Green, Investment Banking	Tel: [phone]
Sunil Duggal, Investment Banking	www.canaccordgenuity.com
Pippa Underwood, Investment Banking

 

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