AGM Statement

Mattioli Woods PLC
19 October 2006




Press Release                                                   19 October 2006


                               Mattioli Woods plc

                      ('Mattioli Woods' or 'the Company')


                                 AGM Statement


Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces
that at the Group's Annual General Meeting held today, all resolutions put to
Shareholders by the Board were duly passed.


Speaking at the meeting, Bob Woods, Chairman, said 'I am pleased to report that
the Group's trading since the start of the new financial year is in line with
our expectations, with the anticipated increase in activity following 'A-day'
still continuing strongly.  We look forward to the year ahead with confidence on
all fronts.'



                                    - Ends -



For further information:

Mattioli Woods plc
Bob Woods, Executive Chairman                          Tel: [phone]
[e-mail]                          www.mattioli-woods.co.uk
Ian Mattioli, Chief Executive                          Tel: [phone]
[e-mail]                       www.mattioli-woods.co.uk
Nathan Imlach, Finance Director                        Tel: [phone]
[e-mail]                      www.mattioli-woods.co.uk

Evolution Securities Limited
Joanne Lake, Corporate Finance                         Tel: [phone]
[e-mail]                              www.evosecurities.com


Media enquiries:
Abchurch
Sarah Hollins/Louise Thornhill                         Tel: [phone]
[e-mail]                          www.abchurch-group.com








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