REG - Gateley (Holdings) - Result of AGM

Gateley (Holdings)Announcement

19/09/2019 15:05

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
For*


Votes
Against


Votes Withheld




1.


To receive the audited accounts of the Company


47,644,886


0


0




2.


To approve the Directors' remuneration


47,565,315


76,556


3,015




3.


To declare a final dividend


47,644,886


0


0




4.


To re-appoint Neil Andrew Smith as a Director


47,571,014


73,872


0




5.


To re-appoint Joanne Carolyn Lake as a Director


47,571,014


73,872


0




6.


To re-appoint the auditors Grant Thornton


45,135,456


2,509,430


0




7.


To authorise the Directors to fix the remuneration of the auditors


45,687,956


1,956,830


100




8.


To authorise the Directors to allot relevant securities


47,569,944


74,942


0




9.


To authorise the Directors to allot equity securities


47,569,844


74,942


100




10.


To authorise the Directors to allot equity securities for an acquisition or capital investment


47,019,844


624,942


100




11.


To authorise the Company to purchase its own shares


47,566,475


78,411


0



 
*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 of Investor Relations


Tel: +44 (0) 20 7653 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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