Result of AGM

RNS Number : 0353P

Mattioli Woods PLC

18 October 2012

 



18 October 2012

Mattioli Woods plc

("Mattioli Woods" or "the Group")

Results of Annual General Meeting

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy and wealth management business, announces that at the Group's Annual General Meeting held today all resolutions put to shareholders by the Board (which were contained in the Notice of Meeting dated 10 September 2012) were passed unanimously on a show of hands.  Resolutions 1 to 7 were ordinary resolutions and resolution 8 was a special resolution. 

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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	Tel: [phone]
Bruce Garrow	www.canaccordgenuity.com

 

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