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Results of Annual General Meeting
RNS
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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.
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For
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Against
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Withheld
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Total votes cast
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Resolutions
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Ordinary / Special
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No. of votes
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%
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No. of votes
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%
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No. of votes
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No. of votes
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1. To approve the Annual Report and Accounts for the financial year ended 31 May 2020
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Ordinary
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17,124,458
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100.00
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0
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0.00
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27
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17,124,458
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2. To approve the Directors' Remuneration Report for the financial year ended 31 May 2020
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Ordinary
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16,874,338
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98.54
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250,120
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1.46
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27
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17,124,458
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3. To re-elect Joanne Carolyn Lake as a director
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Ordinary
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14,760,649
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86.20
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2,363,836
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13.80
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0
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17,124,485
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4. To re-elect Ian Thomas Mattioli as a director
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Ordinary
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17,121,041
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99.98
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3,417
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0.02
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27
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17,124,458
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5. To re-elect Carol Avis Duncumb as a director
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Ordinary
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17,124,158
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99.99
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300
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0.01
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27
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17,124,458
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6. To re-elect Anne Margaret Gunther as a director
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Ordinary
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17,124,458
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100.00
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0
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0.00
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27
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17,124,458
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7. To re-appoint Deloitte LLP as auditors of the Company
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Ordinary
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17,124,292
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99.99
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166
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0.01
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27
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17,124,458
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8. To authorise the directors to determine the amount of the auditors' remuneration
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Ordinary
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17,094,787
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99.83
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29,671
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0.17
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27
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17,124,458
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9. To declare a final dividend of 12.7p for the year ended 31 May 2020
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Ordinary
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17,123,395
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99.99
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1,063
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0.01
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27
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17,124,458
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10. To extend the terms and conditions of the Company's existing Long Term Incentive Plan for two years
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Ordinary
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16,859,815
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98.54
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250,120
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1.46
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14,550
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17,109,935
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11. To authorise the directors to allot shares in the Company
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Ordinary
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17,110,458
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100.00
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0
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0.00
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14,027
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17,110,458
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12. To authorise the directors to disapply pre-emption rights
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Special
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17,110,458
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99.92
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14,000
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0.08
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27
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17,124,458
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13. To further authorise the directors to disapply pre-emption rights
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Special
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17,110,458
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99.92
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14,000
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0.08
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27
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17,124,458
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14. To authorise the Company to make market purchases of its own shares
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Special
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16,578,433
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99.99
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300
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0.01
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545,752
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16,578,733
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- Ends -
For further information please contact:
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Mattioli Woods plc
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Ravi Tara, Group Finance Director
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Tel: +44 (0) 116 240 8700
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www.mattioliwoods.com
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Canaccord Genuity Limited
(Nominated Adviser and Joint Broker)
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David Tyrrell
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Emma Gabriel
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Tel: +44 (0) 20 7523 8000
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Tom Diehl
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www.canaccordgenuity.com
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N+1 Singer
(Joint Broker)
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Justin McKeegan
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Pete Steel
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Tel: +44 (0) 20 7496 3000
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Tom Salvesen
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www.n1singer.com
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