Gateley (Holdings) PLC Result of AGM (0116N)

TIDMGTLY

RNS Number : 0116N

Gateley (Holdings) PLC

19 September 2019

19 September 2019

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 show of hands. The result of the proxy voting is detailed below.

 
       Resolution                                 Votes        Votes       Votes 
                                                   For*       Against     Withheld 
       To receive the audited accounts 
 1.     of the Company                          47,644,886       0           0 
      ---------------------------------------  -----------  ----------  ---------- 
 2.    To approve the Directors' remuneration   47,565,315    76,556       3,015 
      ---------------------------------------  -----------  ----------  ---------- 
 3.    To declare a final dividend              47,644,886       0           0 
      ---------------------------------------  -----------  ----------  ---------- 
       To re-appoint Neil Andrew Smith 
 4.     as a Director                           47,571,014    73,872         0 
      ---------------------------------------  -----------  ----------  ---------- 
       To re-appoint Joanne Carolyn 
 5.     Lake as a Director                      47,571,014    73,872         0 
      ---------------------------------------  -----------  ----------  ---------- 
       To re-appoint the auditors Grant 
 6.     Thornton                                45,135,456   2,509,430       0 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 7.     fix the remuneration of the auditors    45,687,956   1,956,830      100 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 8.     allot relevant securities               47,569,944    74,942         0 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
 9.     allot equity securities                 47,569,844    74,942        100 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Directors to 
        allot equity securities for an 
 10.    acquisition or capital investment       47,019,844    624,942       100 
      ---------------------------------------  -----------  ----------  ---------- 
       To authorise the Company to purchase 
 11.    its own shares                          47,566,475    78,411         0 
      ---------------------------------------  -----------  ----------  ---------- 
 

*Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

Enquiries:

 
 Gateley (Holdings) Plc 
 Neil Smith, Finance Director                           Tel: +44 (0) 121 
                                                                234 0196 
 Nick Smith, Acquisitions Director and Head         Tel: [phone] 
  of Investor Relations                                             1665 
 Cara Zachariou, Head of Corporate Communications       Tel: +44 (0) 121 
                                                                234 0074 
                                                       Mob: [phone] 
                                                                 684 946 
 
 finnCap - Nominated adviser and broker             Tel: [phone] 
                                                                    0575 
 Matt Goode / James Thompson (Corporate 
  Finance) 
 Andrew Burdis (ECM) 
 
 N+1 Singer - Joint broker                          Tel: [phone] 
                                                                    3000 
 Richard Lindley / Peter Steel (Corporate 
  Finance) 
 Rachel Hayes (Corporate Broking) 
 
 Belvedere Communications Limited - Financial 
  PR 
 Cat Valentine ([e-mail])            Mob: [phone] 
                                                                 769 078 
 Keeley Clarke ([e-mail])               Mob: [phone] 
                                                                 816 525 
 
 

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END

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September 19, 2019 10:03 ET (14:03 GMT)