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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gateley (holdings) Plc | LSE:GTLY | London | Ordinary Share | GB00BXB07J71 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.44% | 113.00 | 112.00 | 114.00 | 113.50 | 113.00 | 113.50 | 209,525 | 14:25:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Legal Services | 162.73M | 12.24M | 0.0930 | 12.15 | 148.75M |
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
RAGUAOSRANURRAA
(END) Dow Jones Newswires
October 01, 2021 10:37 ET (14:37 GMT)
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