REG - Gateley (Holdings) - Result of AGM

Gateley (Holdings)Announcement

20/10/2022 16:15

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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 Withheld

                                                                                   For*        Against
 1.   To receive the audited accounts of the Company                               58,792,192  0          0

 2.   To approve the Directors' Remuneration Report                                57,375,516  1,415,916  760

 3.   To declare a final dividend                                                  58,792,192  0          0

 4.   To re-appoint Joanne Carolyn Lake as a Director                              52,898,156  5,817,026  77,010

 5.   To re-appoint Neil Andrew Smith as a Director                                58,700,803  90,246     1,143

 6.   To re-appoint Victoria Louise Garrad as a Director                           58,712,357  3,585      76,250

 7.   To appoint MacIntyre Hudson LLP as auditors to the Company                   58,704,419  11,640     76,133

 8.   To authorise the Directors to fix the remuneration of the auditors           58,709,491  79,585     3,116

 9.   To authorise the Directors to allot relevant securities                      57,110,037  1,682,155  0

 10.  To authorise the Directors to allot equity securities for cash**             57,136,331  1,655,861  0

 11.  To authorise the Directors to allot equity securities for an acquisition or  56,079,854  2,712,338  0
      capital investment**

 12.  To authorise the Company to purchase its own shares**                        54,676,764  14,944     4,100,484

 13   To authorise the rectification 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 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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