Mattioli Woods PLC Results of Annual General Meeting (5408C)

TIDMMTW

RNS Number : 5408C

Mattioli Woods PLC

20 October 2020

20 October 2020

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 yesterday, all resolutions put to shareholders by the board (which were contained in the Notice of Meeting dated 23 September 2020) were passed unanimously. 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 15 October 2020, being those eligible to vote at the AGM, was 28,013,286.

 
                                                 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 2020          Ordinary              17,124,458   100.00              0    0.00             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report for the 
  financial year 
  ended 31 May 
  2020              Ordinary              16,874,338    98.54        250,120    1.46             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 3. To re-elect 
  Joanne Carolyn 
  Lake as a 
  director          Ordinary              14,760,649    86.20      2,363,836   13.80              0         17,124,485 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 4. To re-elect 
  Ian Thomas 
  Mattioli as a 
  director          Ordinary              17,121,041    99.98          3,417    0.02             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 5. To re-elect 
  Carol Avis 
  Duncumb as a 
  director          Ordinary              17,124,158    99.99            300    0.01             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 6. To re-elect 
  Anne Margaret 
  Gunther as a 
  director          Ordinary              17,124,458   100.00              0    0.00             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 7. To re-appoint 
  Deloitte LLP as 
  auditors of the 
  Company           Ordinary              17,124,292    99.99            166    0.01             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 8. To authorise 
  the directors 
  to determine 
  the amount of 
  the auditors' 
  remuneration      Ordinary              17,094,787    99.83         29,671    0.17             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 9. To declare a 
  final dividend 
  of 12.7p for 
  the year ended 
  31 May 2020       Ordinary              17,123,395    99.99          1,063    0.01             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 10. To extend 
  the terms and 
  conditions of 
  the Company's 
  existing Long 
  Term Incentive 
  Plan 
  for two years     Ordinary              16,859,815    98.54        250,120    1.46         14,550         17,109,935 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 11. To authorise 
  the directors 
  to allot shares 
  in the Company    Ordinary              17,110,458   100.00              0    0.00         14,027         17,110,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 12. To authorise 
  the directors 
  to disapply 
  pre-emption 
  rights            Special               17,110,458    99.92         14,000    0.08             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 13. To further 
  authorise the 
  directors to 
  disapply 
  pre-emption 
  rights            Special               17,110,458    99.92         14,000    0.08             27         17,124,458 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 14. To authorise 
  the Company to 
  make market 
  purchases of 
  its own shares    Special               16,578,433    99.99            300    0.01        545,752         16,578,733 
                   ------------------  -------------  -------  -------------  ------  -------------  ----------------- 
 

- Ends -

For further information please contact:

 
 Mattioli Woods plc 
 Ravi Tara, Group Finance Director                      Tel: [phone] 
                                                                        8700 
                                                       www.mattioliwoods.com 
 
 Canaccord Genuity Limited (Nominated Adviser 
  and Joint Broker) 
 David Tyrrell 
 Emma Gabriel                                      Tel: [phone] 
 Tom Diehl                                          www.canaccordgenuity.com 
 
 N+1 Singer (Joint Broker) 
 Justin McKeegan 
 Pete Steel                                        Tel: [phone] 
 Tom Salvesen                                               www.n1singer.com 
 
 

Media enquiries:

 
 Camarco 
 Ed Gascoigne-Pees   Tel: [phone] 
                             www.camarco.co.uk 
 

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October 20, 2020 02:00 ET (06:00 GMT)