Gateley (Holdings) PLC Result of AGM (8049D)
31 October 2020 - 12:31AM
UK Regulatory
TIDMGTLY
RNS Number : 8049D
Gateley (Holdings) PLC
30 October 2020
30 October 2020
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 60,405,837 - 716
2. To approve the Directors' remuneration 30,972,104 28,024,992 1,409,457
To appoint Roderick Richard Waldie
3. as a Director 60,405,690 300 563
To re-appoint Michael James Ward
4. as a Director 59,546,540 858,690 1,323
To re-appoint Suzanne Frances
5. Allison Thompson as a Director 58,709,315 884,874 812,364
To appoint MacIntyre Hudson LLP
6. as auditors to the Company 59,541,885 860,851 3,817
To authorise the Directors to
7. fix the remuneration of the auditors 59,535,350 870,890 313
To authorise the Directors to
8. allot relevant securities 60,400,783 5,457 313
To authorise the Directors to
9. allot equity securities 60,400,783 5,457 313
To authorise the Directors to
allot equity securities for an
10. acquisition or capital investment 60,400,783 5,457 313
To authorise the Company to purchase
11. its own shares 60,389,897 16,343 313
* Any proxy appointments, which gave discretion to the Chairman
have been included in the 'For' votes total.
The Board notes that even though the resolution was passed,
certain shareholders voted against Resolution 2, being the adoption
of the Company's Remuneration Report. The Board is aware that, in
some cases, such voting was influenced by a report produced by a
proxy shareholder services company, which recommended to
institutional shareholders that they vote against this resolution.
The Board intends to engage both with the relevant institutional
shareholders and the proxy shareholder services company itself to
better understand their respective positions, as well as to explain
to each why the Board believes that the findings in the report are
not based upon all of the information which is relevant and are,
therefore, inappropriate in this instance.
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
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
RAGURUORRKUROAA
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