20 October 2022
GATELEY (HOLDINGS) PLC
("Gateley or the "Company")
AIM: GTLY
Result of AGM
At the Annual General Meeting of Gateley, held today at 12.30pm, all the resolutions were passed on a poll. The result of the poll voting (including all proxies) is detailed below.
|
|
Resolution |
Votes For* |
Votes Against |
Votes Withheld |
|
1. |
To receive the audited accounts of the Company |
58,792,192
|
0
|
0
|
|
2. |
To approve the Directors' Remuneration Report |
57,375,516
|
1,415,916 |
760 |
|
3. |
To declare a final dividend |
58,792,192
|
0 |
0 |
|
4. |
To re-appoint Joanne Carolyn Lake as a Director |
52,898,156
|
5,817,026 |
77,010 |
|
5. |
To re-appoint Neil Andrew Smith as a Director |
58,700,803
|
90,246 |
1,143 |
|
6. |
To re-appoint Victoria Louise Garrad as a Director |
58,712,357
|
3,585 |
76,250 |
|
7. |
To appoint MacIntyre Hudson LLP as auditors to the Company |
58,704,419
|
11,640 |
76,133 |
|
8. |
To authorise the Directors to fix the remuneration of the auditors |
58,709,491
|
79,585 |
3,116 |
|
9. |
To authorise the Directors to allot relevant securities |
57,110,037
|
1,682,155 |
0 |
|
10. |
To authorise the Directors to allot equity securities for cash** |
57,136,331
|
1,655,861 |
0 |
|
11. |
To authorise the Directors to allot equity securities for an acquisition or capital investment** |
56,079,854
|
2,712,338 |
0 |
|
12. |
To authorise the Company to purchase its own shares** |
54,676,764
|
14,944 |
4,100,484 |
|
13 |
To authorise the rectification of historic dividends** |
58,788,959 |
250 |
2,983 |
* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
** Special resolution
Enquiries
|
Gateley (Holdings) Plc |
|
|
Neil Smith, Finance Director |
Tel: +44 (0) 121 234 0196 |
|
Nick Smith, Acquisitions Director and Head of Investor Relations |
Tel: +44 (0) 20 7653 1665 |
|
Cara Zachariou, Head of Corporate Communications |
Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946 |
|
|
|
|
Liberum - Nominated adviser and Broker |
|
|
Richard Lindley / Ben Cryer / Cara Murphy |
Tel: +44 (0) 20 3100 2000 |
|
|
|
|
Belvedere Communications Limited - Financial PR |
|
|
Cat Valentine (cvalentine@belvederepr.com) |
Mob: +44 (0) 7715 769 078 |
|
Keeley Clarke (kclarke@belvederepr.com) |
Mob: +44 (0) 7967 816 525 |
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