The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for companies.
Please click to find out more about Mattioli Woods.
Our strategy
A platform for sustainable growth
Mattioli Woods plc is a responsibly integrated, full service wealth management group, growing organically through expanding its network of 185 consultants and complementary investment management offering, and through the acquisition and integration of complementary businesses, with the aim of enhancing the Group’s client proposition while delivering strong shareholder returns.
Our core proposition integrates asset management and financial planning to serve a market predominantly consisting of mass affluent individuals, controlling directors and owner-managed businesses, professionals, executives, families and retirees. We plan to expand our reach to new client demographics as we continue developing both our investment and product propositions.
Our aim is to achieve continued growth across our core pillars of advice, investments and administration while delivering exceptional client outcomes, specifically through:
1. New client wins and greater integration across the value-chain for existing clients;
2. Enhancing the Group's investment proposition;
3. Further investment in developing the Group's digital platform and client portal;
4. Simplifying administration processes and improving productivity; and
5. Accelerating growth through strategic acquisitions.
To view our business model and strategy, please refer to pages 14 and 15 of the 2021 Annual Report.
Country of Incorporation: England & Wales
Company Registration Number: 3140521
Main Country of Operation: United Kingdom
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.
Please use any of the following contact details to call us or our advisers.
Contact and Advisers
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
For media enquiries, contact:
Camarco
107 Cheapside
London
EC2V 6DN
Tel: +44 (0)20 3757 4998
Julia Tilley
julia.tilley@camarco.co.uk
www.camarco.co.uk
Solicitors
Walker Morris LLP
33 Wellington Street
Leeds
LS1 4DL
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
Joint broker
Singer Capital Markets Limited
1 Bartholomew lane
London
EC2N 2AX
Auditors
MOORE KINGSTON SMITH LLP
6th Floor
9 Appold Street
London
United Kingdom
EC2A 2AP
Registrars
Link Market Services Limited
Link Asset Services
40 Dukes Place
London
EC3A 7NH
Company Secretary
Maven Capital Partners UK LLP
1 New Walk Place
Leicester
LE1 6RU
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.
The Board of directors of the Company has decided to apply the QCA Corporate Governance Code. Please click here for details of our corporate governance arrangements including details of compliance with the QCA Corporate Governance Code.
The UK City Code on Takeovers and Mergers applies to the Company.
