TIDMGTLY

RNS Number : 7337K

Gateley (Holdings) PLC

06 September 2021

6 September 2021

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group")

Notice of AGM and Dividend Timetable

Gateley (AIM:GTLY), the legal and professional services group, announces that its Annual Report for the year ended 30 April 2021, together with the Notice of its 2021 Annual General Meeting (AGM) are now available on the Group's website https://gateleyplc.com/investors/ .

Copies will be posted later today to those shareholders who have elected to receive hard copies.

The AGM is to be held at the Group's registered office, One Eleven Edmund Street, Birmingham, B3 2HJ at 12.30pm on 1 October 2021.

Confirmation of dividend timetable

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 5.0p (2020: 0.0p) per share, which if approved, will be paid on 8 October 2021 to those shareholders who were on the register at the close of business on 27 August 2021 (corresponding ex-dividend date of 26 August 2021). This dividend will result in a total dividend for the year ended 30 April 2021 of 7.5p per ordinary share (2020: 0.0p).

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/ Seamus Fricker 
  (Corporate Finance) 
 Andrew Burdis (ECM) 
 
 Singer Capital Markets - 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 
 Llew Angus (langus@belvederepr.com)                        Mob: +44 (0) 7407 
                                                                      023 147 
                                                    gateleypr@belvederepr.com

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END

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September 06, 2021 02:00 ET (06:00 GMT)

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