Mattioli Woods PLC Results of Annual General Meeting (5408C)
October 20 2020 - 1:00AM
UK Regulatory
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: +44 (0) 116 240
8700
www.mattioliwoods.com
Canaccord Genuity Limited (Nominated Adviser
and Joint Broker)
David Tyrrell
Emma Gabriel Tel: +44 (0) 20 7523 8000
Tom Diehl www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Justin McKeegan
Pete Steel Tel: +44 (0) 20 7496 3000
Tom Salvesen www.n1singer.com
Media enquiries:
Camarco
Ed Gascoigne-Pees Tel: +44 (0) 20 3757 4984
www.camarco.co.uk
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END
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