Gateley (Holdings) PLC Result of AGM (0116N)
20 September 2019 - 12:03AM
UK Regulatory
TIDMGTLY
RNS Number : 0116N
Gateley (Holdings) PLC
19 September 2019
19 September 2019
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 show of hands. The result of
the proxy voting is detailed below.
Resolution Votes Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 47,644,886 0 0
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2. To approve the Directors' remuneration 47,565,315 76,556 3,015
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3. To declare a final dividend 47,644,886 0 0
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To re-appoint Neil Andrew Smith
4. as a Director 47,571,014 73,872 0
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To re-appoint Joanne Carolyn
5. Lake as a Director 47,571,014 73,872 0
--------------------------------------- ----------- ---------- ----------
To re-appoint the auditors Grant
6. Thornton 45,135,456 2,509,430 0
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To authorise the Directors to
7. fix the remuneration of the auditors 45,687,956 1,956,830 100
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To authorise the Directors to
8. allot relevant securities 47,569,944 74,942 0
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To authorise the Directors to
9. allot equity securities 47,569,844 74,942 100
--------------------------------------- ----------- ---------- ----------
To authorise the Directors to
allot equity securities for an
10. acquisition or capital investment 47,019,844 624,942 100
--------------------------------------- ----------- ---------- ----------
To authorise the Company to purchase
11. its own shares 47,566,475 78,411 0
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*Any proxy appointments, which gave discretion to the Chairman
have been included in the 'For' votes total.
Enquiries:
Gateley (Holdings) Plc
Neil Smith, Finance Director Tel: +44 (0) 121
234 0196
Nick Smith, Acquisitions Director and Head Tel: +44 (0) 20 7653
of Investor Relations 1665
Cara Zachariou, Head of Corporate Communications Tel: +44 (0) 121
234 0074
Mob: +44 (0) 7703
684 946
finnCap - Nominated adviser and broker Tel: +44 (0) 20 7220
0575
Matt Goode / James Thompson (Corporate
Finance)
Andrew Burdis (ECM)
N+1 Singer - Joint broker Tel: +44 (0) 20 7496
3000
Richard Lindley / Peter Steel (Corporate
Finance)
Rachel Hayes (Corporate Broking)
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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END
RAGUKRSRKRAKAAR
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