TIDMMTW

RNS Number : 2164F

Mattioli Woods PLC

25 October 2018

25 October 2018

Mattioli Woods plc

("Mattioli Woods" or "the Group")

Result of AGM

Mattioli Woods plc (AIM: MTW.L), the specialist wealth management and employee benefits business, announces that at the Group's Annual General Meeting held today all resolutions put to shareholders by the board (which were contained in the Notice of Meeting dated 21 September 2018) were passed unanimously on a show of hands. Resolutions 1 to 11 were ordinary resolutions and resolutions 12 to 14 were special resolutions.

- Ends -

For further information please contact:

 
 Mattioli Woods plc 
 Ian Mattioli MBE, Chief Executive   Tel: +44 (0) 116 240 8700 
  Officer 
 Nathan Imlach, Chief Financial          www.mattioliwoods.com 
  Officer 
 Canaccord Genuity Limited 
 Sunil Duggal                        Tel: +44 (0) 20 7523 8000 
 David Tyrrell                        www.canaccordgenuity.com 
 Emma Gabriel

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END

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October 25, 2018 09:15 ET (13:15 GMT)

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