Gateley (Holdings) PLC Result of AGM (7993N)
October 01 2021 - 9:37AM
UK Regulatory
TIDMGTLY
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 Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 55,869,885 1 0
--------------------------------------- ----------- ---------- ----------
2. To approve the Directors' remuneration 51,947,151 3,918,163 4,572
--------------------------------------- ----------- ---------- ----------
To reappoint Nigel Terrence
3. Payne as a Director 52,999,043 2,550,900 319,943
--------------------------------------- ----------- ---------- ----------
To re-appoint Peter Gareth Davies
4. as a Director 55,659,417 102,925 107,544
--------------------------------------- ----------- ---------- ----------
To appoint MacIntyre Hudson
5. LLP as auditors to the Company 55,774,804 2,712 92,370
--------------------------------------- ----------- ---------- ----------
To authorise the Directors to
fix the remuneration of the
6. auditors 55,794,774 75,112 0
--------------------------------------- ----------- ---------- ----------
To authorise the Directors to
7. allot relevant securities 55,743,093 106,920 19,873
--------------------------------------- ----------- ---------- ----------
To authorise the Directors to
8. allot equity securities 52,733,909 2,797,171 338,806
--------------------------------------- ----------- ---------- ----------
To authorise the Directors to
allot equity securities for
9. an acquisition or capital investment 52,743,471 2,787,609 338,806
--------------------------------------- ----------- ---------- ----------
To authorise the Company to
10. 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 Tel: +44 (0) 20
of Investor Relations 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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END
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