REG - Gateley (Holdings) - Result of AGM

Gateley (Holdings)Announcement

01/10/2021 15:40

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
For*


Votes
Against


Votes Withheld




1.


To receive the audited accounts of the Company


55,869,885


1


0




2.


To approve the Directors' remuneration


51,947,151


3,918,163


4,572




3.


To reappoint Nigel Terrence Payne as a Director


52,999,043


2,550,900


319,943




4.


To re-appoint Peter Gareth Davies as a Director


55,659,417


102,925


107,544




5.


To appoint MacIntyre Hudson LLP as auditors to the Company


55,774,804


2,712


92,370




6.


To authorise the Directors to fix the remuneration of the auditors 


55,794,774


75,112


0




7.


To authorise the Directors to allot relevant securities 


55,743,093


106,920


19,873




8.


To authorise the Directors to allot equity securities


52,733,909


2,797,171


338,806




9.


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


52,743,471


2,787,609


338,806




10.


To authorise the Company to 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 The Proposed Final Dividend has now been withdrawn.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 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














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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