AIM Rule 26

Please click to find out more about Mattioli Woods.

Our strategy 

A platform for sustainable growth

Mattioli Woods is one of the UK’s leading providers of wealth management and employee benefit services, with total assets under management, administration and advice of over £12 billion.  We put our clients at the core of everything we do, with the objective of growing their assets and giving them control and understanding of their overall financial position. At the same time, we are growing our business, both organically and by acquisition, to deliver strong, sustainable shareholder returns over the long term.

Our focus is on holistic planning and providing the highest levels of personal service, maintaining very close relationships with all our clients. Our key drivers are:
 

• Our desire to maintain long-term relationships and deliver great outcomes for our clients
• Proactively anticipating our clients’ needs to deliver on their expectations
• Investing in our people and technology to service greater business volumes at a lower cost
• Profitably sharing knowledge and ideas between ourselves and others
• The development of our market standing through the integrity and expertise of our people
• Being proud of our charitable and community spirit, supporting staff and local and national charities
• Extending our range of products and services, seeking to attract new clients both organically and via strategic acquisitions

We plan to continue developing complementary services around our core specialisms, blending advice, investment and asset management with product provision to progress as a 21st century financial services business aligned to our clients' needs, producing great client outcomes and lowering costs.

To view our business model and strategy, please refer to page 12 and 13 on the 2019 Annual Report.

Country of Incorporation: England & Wales
Company Registration Number: 3140521
Main Country of Operation: Great Britain

Please click here for the names, responsibilities, and brief biographies of our Directors.

Please click here to view details of our committees and their members.

The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

There are no restrictions on the transfer of securities on the transfer of Ordinary Shares.

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. 
 

Please click here for details of investor news.

Here are details of the Company's Nominated Adviser and other key advisers:

Contact and Advisers 

Please use any of the following contact details to call us or our advisers. All enquiries concerning your shareholding should be directed to the Company's Registrar, Link Asset Services. During this challenging time, extra pressure is being put on telephone services. Therefore, to help those shareholders who need it the most, please can we encourage you to make use of the online Share Portal. To access your shareholding via the Share Portal go www.signalshares.com. The Share Portal contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login first. To access and view specific information on your shareholding you will need to login first - If you have forgotten your username or password then click on the forgotten username or password links. New users will first need to register; you only need 3 pieces of information – your surname, postcode and investor code. Your investor code is a unique number that you will have received on previous communications from Link, such as share certificates or dividend tax confirmations. Once you are logged in you will be able to self-service with ease. If you do need to call the Link Asset Services helpline agents will be available for you to speak to; it may just take a little longer to get through than normal.

For media enquiries, contact:
Camarco
107 Cheapside
London
EC2V 6DN

Tel: +44 (0)20 3757 4980

Julia Tilley
julia.tilley@camarco.co.uk
www.camarco.co.uk

For Investor Relations enquiries, including transmission of TR-1 investor notifications, contact:
Ravi Tara, Chief Financial Officer
Mattioli Woods plc
1 New Walk Place
Leicester
LE1 6RU

ravi.tara@mattioliwoods.com

Solicitors
Walker Morris LLP
Kings Court
Kings Street
Leeds
LS1 2HL

Solicitors
DWF LLP
2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA

Nominated Adviser and Broker
Canaccord Genuity Limited
88 Wood Street 
London, UK 
EC2V 7QR

Auditors
Deloitte LLP
4 Brindley Place
Birmingham
B1 2HZ

Registrars
Link Group
Unit 10
Central Square
29 Wellington Street
Leeds
LS1 4DL

Company Secretary
Petershill Secretaries Limited
Cornwall Court
19 Cornwall Street
Birmingham
B3 2DT

Joint broker
N+1 Singer
1 Bartholomew lane
London
EC2N 2AX

Please click here for details of our corporate governance arrangements including details of compliance with the Company’s chosen corporate governance code.

The UK City Code on Takeovers and Mergers applies to the Company.