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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mattioli Woods Plc | LSE:MTW | London | Ordinary Share | GB00B0MT3Y97 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 792.00 | 790.00 | 794.00 | 793.00 | 792.00 | 793.00 | 980,920 | 08:00:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 111.18M | 7.65M | 0.1474 | 53.73 | 411.14M |
TIDMMTW
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 / No. of votes % No. of votes % No. of votes No. of votes Special ------------------ ------------- ------ ------------- ------ ------------- ----------------- 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: +44 (0) 116 240 8700 www.mattioliwoods.com Canaccord Genuity Limited (Nominated Adviser and Joint Broker) Sunil Duggal David Tyrrell Tel: +44 (0) 20 7523 8000 Thomas Diehl www.canaccordgenuity.com N+1 Singer (Joint Broker) Richard Lindley, Corporate Finance Justin McKeegan, Corporate Finance Tel: +44 (0) 20 7496 3000 Tom Salvesen, Corporate Broking www.n1singer.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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October 21, 2019 11:30 ET (15:30 GMT)
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