Results of Annual General Meeting

RNS Number : 7837Q

Mattioli Woods PLC

29 October 2021

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 1 October 2021) were passed unanimously. Resolutions 1 to 15 were ordinary resolutions and resolutions 17 to 19 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 27 October 2021, being those eligible to vote at the AGM, was 50,651,961.

		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 2021	Ordinary	41,980,091	100	0	0	0	41,980,091
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2021	Ordinary	39,584,326	94.29	2,395,765	5.71	0	41,980,091
3. To elect Martin John Reason as a director	Ordinary	41,978,441	100	0	0	1,650	41,978,441
4. To elect Edward Stephen Knapp as a director.	Ordinary	41,978,441	100	0	0	1,650	41,978,441
5. To elect David Graham Kiddie as a director.	Ordinary	41,978,441	100	0	0	1,650	41,980,091
6. To re-elect Anne Margaret Gunther as a director.	Ordinary	41,978,148	99.99	85	0.01	1,650	41,979,883
7. To elect Michael David Wright as a director.	Ordinary	41,977,956	99.99	485	0.01	1,650	41,980,091
8. To elect Iain Andrew McKenzie as a director.	Ordinary	41,978,041	99.99	400	0.01	1,650	41,978,441
9. To elect Ravi Singh Tara as a director.	Ordinary	41,977,956	99.99	485	0.01	1,650	41,978,441
10. To re-elect Ian Thomas Mattioli as a director.	Ordinary	41,965,544	99.97	12,897	0.03	1,650	41,978,441
11. That Deloitte LLP be re-appointed as the Company's auditors.	Ordinary	41,980,091	100	0	0	0	41,980,091
12. To authorise the directors to determine the amount of the auditors' remuneration	Ordinary	41,874,091	99.75	106,000	0.25	0	41,980,091
13. To declare a final dividend of 13.5p for the year ended 31 May 2021	Ordinary	41,980,091	100	0	0	0	41,980,091
14. To approve the adoption of the Company's 2021 Long Term Incentive Plan.	Ordinary	40,635,012	99.18	337,694	0.82	1,006,000	40,972,706
15. To authorise the directors to allot shares in the Company	Ordinary	41,576,588	99.04	403,503	0.96	0	41,980,091
17. To authorise the directors to disapply pre-emption rights	Special	41,979,951	99.99	140	0.01	0	41,980,091
18. To further authorise the directors to disapply pre-emption rights	Special	41,979,951	99.99	140	0.01	0	41,980,091
19. To authorise the Company to make market purchases of its own shares	Special	41,980,051	99.99	40	0.01	0	41,980,091

- Ends -

For further information please contact:

Mattioli Woods plc
Ian Mattioli MBE, Chief Executive Officer
Ravi Tara, Chief Financial Officer		Tel: +44 (0) 116 240 8700
Michael Wright, Group Managing Director		www.mattioliwoods.com

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Adam James	Tel: +44 (0) 20 7523 8000
Thomas Diehl	www.canaccordgenuity.com

Singer Capital Markets (Joint Broker)
Justin McKeegan	Tel: +44 (0) 20 7496 3000
Tom Salvesen	www.singercm.com

Media enquiries:

Camarco

Julia Tilley

Tel: +44 (0) 20 3757 4998

Daniel Sherwen

www.camarco.co.uk

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUKVSRASURUAA

RNS Number : 7837Q

Mattioli Woods PLC

29 October 2021

Mattioli Woods plc

("Mattioli Woods" or "the Group")

Results of Annual General Meeting

The total number of shares on the register at 10.00am on 27 October 2021, being those eligible to vote at the AGM, was 50,651,961.

		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 2021	Ordinary	41,980,091	100	0	0	0	41,980,091
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2021	Ordinary	39,584,326	94.29	2,395,765	5.71	0	41,980,091
3. To elect Martin John Reason as a director	Ordinary	41,978,441	100	0	0	1,650	41,978,441
4. To elect Edward Stephen Knapp as a director.	Ordinary	41,978,441	100	0	0	1,650	41,978,441
5. To elect David Graham Kiddie as a director.	Ordinary	41,978,441	100	0	0	1,650	41,980,091
6. To re-elect Anne Margaret Gunther as a director.	Ordinary	41,978,148	99.99	85	0.01	1,650	41,979,883
7. To elect Michael David Wright as a director.	Ordinary	41,977,956	99.99	485	0.01	1,650	41,980,091
8. To elect Iain Andrew McKenzie as a director.	Ordinary	41,978,041	99.99	400	0.01	1,650	41,978,441
9. To elect Ravi Singh Tara as a director.	Ordinary	41,977,956	99.99	485	0.01	1,650	41,978,441
10. To re-elect Ian Thomas Mattioli as a director.	Ordinary	41,965,544	99.97	12,897	0.03	1,650	41,978,441
11. That Deloitte LLP be re-appointed as the Company's auditors.	Ordinary	41,980,091	100	0	0	0	41,980,091
12. To authorise the directors to determine the amount of the auditors' remuneration	Ordinary	41,874,091	99.75	106,000	0.25	0	41,980,091
13. To declare a final dividend of 13.5p for the year ended 31 May 2021	Ordinary	41,980,091	100	0	0	0	41,980,091
14. To approve the adoption of the Company's 2021 Long Term Incentive Plan.	Ordinary	40,635,012	99.18	337,694	0.82	1,006,000	40,972,706
15. To authorise the directors to allot shares in the Company	Ordinary	41,576,588	99.04	403,503	0.96	0	41,980,091
17. To authorise the directors to disapply pre-emption rights	Special	41,979,951	99.99	140	0.01	0	41,980,091
18. To further authorise the directors to disapply pre-emption rights	Special	41,979,951	99.99	140	0.01	0	41,980,091
19. To authorise the Company to make market purchases of its own shares	Special	41,980,051	99.99	40	0.01	0	41,980,091

- Ends -

For further information please contact:

Mattioli Woods plc
Ian Mattioli MBE, Chief Executive Officer
Ravi Tara, Chief Financial Officer		Tel: +44 (0) 116 240 8700
Michael Wright, Group Managing Director		www.mattioliwoods.com

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Adam James	Tel: +44 (0) 20 7523 8000
Thomas Diehl	www.canaccordgenuity.com

Singer Capital Markets (Joint Broker)
Justin McKeegan	Tel: +44 (0) 20 7496 3000
Tom Salvesen	www.singercm.com

Media enquiries:

Camarco

Julia Tilley

Tel: +44 (0) 20 3757 4998

Daniel Sherwen

www.camarco.co.uk

END

RAGUKVSRASURUAA

Date	29 Oct 2021
Time	15:56:19
Category	AGMs and other meetings
ID	7837Q

Date	29 Oct 2021
Time	15:56:19
Category	AGMs and other meetings
ID	7837Q

t

Company Information

RNS Metadata

Results of Annual General Meeting

Company Information

RNS Metadata