TIDMGTLY

RNS Number : 6150D

Gateley (Holdings) PLC

20 October 2022

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       Votes       Votes 
                                                       For*     Against    Withheld 
       To receive the audited accounts 
 1.     of the Company                           58,792,192           0           0 
      ----------------------------------------  -----------  ----------  ---------- 
       To approve the Directors' Remuneration 
 2.     Report                                   57,375,516   1,415,916         760 
      ----------------------------------------  -----------  ----------  ---------- 
 3.    To declare a final dividend               58,792,192           0           0 
      ----------------------------------------  -----------  ----------  ---------- 
       To re-appoint Joanne Carolyn 
 4.     Lake as a Director                       52,898,156   5,817,026      77,010 
      ----------------------------------------  -----------  ----------  ---------- 
       To re-appoint Neil Andrew Smith 
 5.     as a Director                            58,700,803      90,246       1,143 
      ----------------------------------------  -----------  ----------  ---------- 
       To re-appoint Victoria Louise 
 6.     Garrad as a Director                     58,712,357       3,585      76,250 
      ----------------------------------------  -----------  ----------  ---------- 
       To appoint MacIntyre Hudson 
 7.     LLP as auditors to the Company           58,704,419      11,640      76,133 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        fix the remuneration of the 
 8.     auditors                                 58,709,491      79,585       3,116 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 9.     allot relevant securities                57,110,037   1,682,155           0 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        allot equity securities for 
 10.    cash**                                   57,136,331   1,655,861           0 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        allot equity securities for 
 11.    an acquisition or capital investment**   56,079,854   2,712,338           0 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the Company to 
 12.    purchase its own shares**                54,676,764      14,944   4,100,484 
      ----------------------------------------  -----------  ----------  ---------- 
       To authorise the rectification 
 13     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            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

RAGURRVRURURUAA

(END) Dow Jones Newswires

October 20, 2022 11:02 ET (15:02 GMT)

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