Corporate statement
Mattioli Woods plc ("Mattioli Woods" or "the Company") was established by Ian
Mattioli and Bob Woods in 1991. Mattioli Woods and its subsidiaries ("the Group")
provide pensions consultancy and administration services, primarily to ownermanagers,
senior executives and professionals. The Group's focus is at the higher
end of the market where clients require bespoke service and specialist advice.
Headquartered in Leicester and employing 86 staff, including 13 pension consultants,
Mattioli Woods has a strong network of intermediary contacts throughout the UK. The
practice has grown dynamically year on year since inception and became a public
company on joining the AIM market of the London Stock Exchange plc in November
2005.
Our objective is to continue to grow Mattioli Woods' business to increase its market
share and enhance its reputation in the pension consultancy market. Mattioli Woods'
core values provide our staff and our clients with an open, passionate and caring
organisation of integrity.
1 Highlights
2 Chairman's statement
4 Chief executive's review
11 Board of directors
12 Company information
13 Directors' report
16 Corporate governance
20 Directors' remuneration report
23 Independent auditors' report
24 Consolidated profit and loss account
25 Consolidated balance sheet
26 Consolidated cash flow statement
27 Consolidated statement of total recognised gains and losses
28 Notes to the financial statements
46 Notice of Annual General Meeting
Financial calendar
Index
