REG - Gateley (Holdings) - Result of 2025 Annual General Meeting

Gateley (Holdings)Announcement

24/09/2025 13:45

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RNS Number : 6750A  Gateley (Holdings) PLC  24 September 2025

24 September 2025

 

GATELEY (HOLDINGS) PLC

("Gateley" or the "Company")

AIM: GTLY

 

Result of AGM

 

At the Annual General Meeting of Gateley, held today at 12.00pm, all the
resolutions were passed on a poll. The result of the poll voting (including
all proxies) is detailed below.

 

 No.  Resolution                                                              Votes             %      Votes Against  %     Votes Withheld

                                                                              For/Discretion*
 1.   To receive the Company's annual report and accounts                     67,150,804        99.99  2,142          0.01  0
 2.   To approve the Directors' Remuneration Report                           66,907,972        99.66  226,446        0.34  18,528
 3.   To declare a final dividend                                             67,088,162        99.90  64,784         0.10  0
 4.   To appoint Martin Pike as a Director                                    67,015,780        99.98  13,908         0.02  123,258
 5.   To appoint Jenny Goldie-Scot as a Director                              67,015,522        99.87  89,941         0.13  47,483
 6.   To appoint Sunil Gadhia as a Director                                   67,013,890        99.86  91,798         0.14  47,258

 7.   To reappoint Victoria Garrad as a Director                              67,016,906        99.97  19,977         0.03  116,063
 8.   To reappoint Edward Knapp as a Director                                 67,045,048        99.91  60,640         0.09  47,258
 9.   To reappoint Rod Waldie as a Director                                   66,919,812        99.83  117,071        0.17  116,063
 10.  To reappoint Neil Smith as a Director                                   67,016,696        99.84  106,848        0.16  29,402
 11.  To reappoint MHA Audit Services LLP as auditors of the Company          67,026,108        99.81  125,456        0.19  1,382
 12.  To authorise the Directors to determine the auditors' remuneration      67,053,935        99.87  85,964         0.13  13,047
 13.  To authorise the Directors to allot shares                              67,006,410        99.83  111,085        0.17  35,451
 14.  To disapply statutory pre-emption rights **                             66,934,657        99.75  164,982        0.25  53,307
 15.  To disapply statutory pre-emption rights for an acquisition or capital  64,025,275        95.42  3,074,364      4.58  53,307
      investment **
 16.  To authorise the Company to purchase its own shares **                  50,376,270        99.99  3,373          0.01  16,773,303

 

* 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, Chief Financial Officer                               Tel: +44 (0) 121 234 0196
 Nick Smith, Acquisitions Director and Head of Investor Relations  Tel: +44 (0) 20 7653 1665
 Cara Zachariou, Communications Director                           Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946

 Panmure Liberum - Nominated Adviser and Broker                    Tel: +44 (0) 20 3100 2000

 Nicholas How/ Satbir Kler

 

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