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AGM Statement

19th Oct 2006 11:26

Mattioli Woods PLC19 October 2006 Press Release 19 October 2006 Mattioli Woods plc ("Mattioli Woods" or "the Company") AGM Statement Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announcesthat at the Group's Annual General Meeting held today, all resolutions put toShareholders by the Board were duly passed. Speaking at the meeting, Bob Woods, Chairman, said "I am pleased to report thatthe Group's trading since the start of the new financial year is in line withour expectations, with the anticipated increase in activity following 'A-day'still continuing strongly. We look forward to the year ahead with confidence onall fronts." - Ends - For further information: Mattioli Woods plcBob Woods, Executive Chairman Tel: +44 (0) 116 240 [email protected] www.mattioli-woods.co.ukIan Mattioli, Chief Executive Tel: +44 (0) 116 240 [email protected] www.mattioli-woods.co.ukNathan Imlach, Finance Director Tel: +44 (0) 116 240 [email protected] www.mattioli-woods.co.uk Evolution Securities LimitedJoanne Lake, Corporate Finance Tel: +44 (0) 113 243 [email protected] www.evosecurities.com Media enquiries:AbchurchSarah Hollins/Louise Thornhill Tel: +44 (0) 113 203 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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MTW.L
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