REG - Gateley (Holdings) - Notice of AGM and Dividend Timetable

Gateley (Holdings)Announcement

06/09/2021 07:05

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 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/ 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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