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: [phone]
	www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Sunil Duggal
David Tyrrell	Tel: [phone]
Thomas Diehl	www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Richard Lindley, Corporate Finance
Justin McKeegan, Corporate Finance	Tel: [phone]
Tom Salvesen, Corporate Broking	www.n1singer.com

 

END

 

 

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