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News

19 October 2006


AGM Statement

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that at the Group's Annual General Meeting held today, all resolutions put to Shareholders by the Board were duly passed.

Speaking at the meeting, Bob Woods, Chairman, said "I am pleased to report that the Group's trading since the start of the new financial year is in line with our expectations, with the anticipated increase in activity following 'A-day' still continuing strongly. We look forward to the year ahead with confidence on all fronts."

Mattioli Woods plc

Bob Woods, Executive Chairman
bob@mattioli-woods.com

Ian Mattioli, Chief Executive
ian@mattioli-woods.com

Nathan Imlach, Finance Director
nathan.imlach@mattioli-woods.com

Tel: +44 (0) 116 240 8700

 
Evolution Securities Limited
www.evosecurities.com

Joanne Lake, Corporate Finance

Tel: +44 (0) 113 243 1619


Media enquiries:


Abchurch
www.abchurch-group.com

Sarah Hollins/Louise Thornhill
sarah.hollins@abchurch-group.com

Tel: +44 (0) 113 203 1340