TIDMGTLY

RNS Number : 7993N

Gateley (Holdings) PLC

01 October 2021

1 October 2021

GATELEY (HOLDINGS) PLC

("Gateley", the "Group" 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       Votes       Votes 
                                                      For*     Against    Withheld 
       To receive the audited accounts 
 1.     of the Company                          55,869,885           1           0 
      ---------------------------------------  -----------  ----------  ---------- 
 2.    To approve the Directors' remuneration   51,947,151   3,918,163       4,572 
      ---------------------------------------  -----------  ----------  ---------- 
       To reappoint Nigel Terrence 
 3.     Payne as a Director                     52,999,043   2,550,900     319,943 
      ---------------------------------------  -----------  ----------  ---------- 
       To re-appoint Peter Gareth Davies 
 4.     as a Director                           55,659,417     102,925     107,544 
      ---------------------------------------  -----------  ----------  ---------- 
       To appoint MacIntyre Hudson 
 5.     LLP as auditors to the Company          55,774,804       2,712      92,370 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        fix the remuneration of the 
 6.     auditors                                55,794,774      75,112           0 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 7.     allot relevant securities               55,743,093     106,920      19,873 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 8.     allot equity securities                 52,733,909   2,797,171     338,806 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        allot equity securities for 
 9.     an acquisition or capital investment    52,743,471   2,787,609     338,806 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Company to 
 10.    purchase its own shares                 55,525,079      21,173     323,634 
      ---------------------------------------  -----------  ----------  ---------- 
 

* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

The Board of Gateley announced a proposed final dividend of 5.0p ("Proposed Final Dividend") in the Group's Final Results, issued on 20 July 2021 (RNS number: 7459F). A further announcement detailing the dividend timetable was issued on 6 September 2021 (RNS number: 7337K). The resolution to approve the payment of the Proposed Final Dividend was omitted from the Notice of the AGM. In its place, the Board is today declaring a second interim dividend of equal value to the Proposed Final Dividend (5.0p). This will be paid to shareholders on 8 October 2021, in line with the timetable for payment of the Proposed Final Dividend, to shareholders on the register at the close of business on 27 August 2021 (corresponding ex-dividend date of 26 August 2021). The Proposed Final Dividend has now been withdrawn.

Enquiries

 
 Gateley (Holdings) Plc 
 Neil Smith, Finance Director                         Tel: +44 (0) 121 
                                                              234 0196 
 Nick Smith, Acquisitions Director and Head            Tel: +44 (0) 20 
  of Investor Relations                                      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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END

RAGUAOSRANURRAA

(END) Dow Jones Newswires

October 01, 2021 10:37 ET (14:37 GMT)

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