Result of AGM

RNS Number : 5630E

Mattioli Woods PLC

28 October 2022

Mattioli Woods plc

("Mattioli Woods" or "the Group")

Result of Annual General Meeting

Mattioli Woods plc (AIM: MTW.L), the specialist wealth and asset management 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 28 September 2022) were duly passed.

Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 18 were passed as special resolutions. The number of proxy votes lodged in advance of the meeting for the resolution is as noted in the table below:

		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 2022.	Ordinary	38,414,027	100	0	0	0	38,414,027
2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2022.	Ordinary	30,975,354	80.70	7,407,121	19.30	31,552	38,414,027
3. To re-elect David Graham Kiddie as a Director.	Ordinary	35,212,707	95.60	1,620,904	4.40	1,580,416	38,414,027
4. To re-elect Anne Margaret Gunther as a Director.	Ordinary	35,899,490	97.46	934,029	2.54	1,580,508	38,414,027
5. To re-elect Edward Stephen Knapp as a Director.	Ordinary	38,394,756	99.96	13,968	0.04	5,303	38,414,027
6. To re-elect Ian Thomas Mattioli as a Director.	Ordinary	38,348,069	99.92	32,207	0.08	33,751	38,414,027
7. To re-elect Iain Andrew McKenzie as a Director.	Ordinary	38,378,200	100	524	0	35,303	38,414,027
8. To re-elect Martin John Reason as a Director.	Ordinary	36,958,739	96.22	1,449,985	3.78	5,303	38,414,027
9. To re-elect Ravi Singh Tara as a Director.	Ordinary	38,378,200	100	432	0	35,395	38,414,027
10. To re-elect Michael David Wright as a Director.	Ordinary	38,378,200	100	432	0	35,395	38,414,027
11. That Moore Kingston Smith LLP be appointed as the Company's auditors.	Ordinary	38,410,184	100	0	0	3,843	38,414,027
12. To authorise the Directors to determine the amount of the auditors' remuneration.	Ordinary	38,384,027	100	0	0	30,000	38,414,027
13. To declare a final dividend of 17.8p for the year ended 31 May 2022.	Ordinary	38,413,935	100	92	0	0	38,414,027
14. To approve the amendment to the Company's Long Term Incentive Plan 2021.	Ordinary	38,151,299	99.42	223,404	0.58	39,324	38,414,027
15. To authorise the Directors to allot shares in the Company.	Ordinary	38,378,947	99.99	5,080	0	30,000	38,414,027
16. THAT subject to resolution 15, to authorise the Directors to allot equity securities for cash.	Special	38,412,402	100	1,625	0	0	38,414,027
17. To authorise the directors to disapply pre-emption rights.	Special	38,412,290	100	1,737	0	0	38,414,027
18. To authorise the Company to make market purchases of its own shares.	Special	37,969,012	100	320	0	444,695	38,414,027

The total number of shares on the register at 10.00am on 26 October 2022, being those eligible to vote at the AGM, was 51,185,445.

- 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)
Emma Gabriel	Tel: +44 (0) 20 7523 8000
Thomas Diehl	www.canaccordgenuity.com

Singer Capital Markets (Joint Broker)
Justin McKeegan
Tom Salvesen	Tel: +44 (0) 20 7496 3000
Alaina Wong	www.singercm.com
Media enquiries: Camarco
Julia Tilley	Tel: +44 (0) 20 3757 4998
Alex Campbell	www.camarco.co.uk

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