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 118 staff, including 17 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 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
9 Board of directors
10 Company information
11 Directors' report
15 Corporate governance
18 Directors' remuneration report
21 Independent auditors' report
22 Consolidated income statement
23 Statement of recognised income and expense
24 Balance sheets
25 Cash flow statements
26 Notes to the financial statements
61 Notice of Annual General Meeting
Financial calendar
Index
