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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-3.00 | -2.54% | 115.00 | 115.00 | 117.00 | 119.50 | 116.00 | 119.50 | 80,412 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Legal Services | 162.73M | 12.24M | 0.0930 | 12.47 | 152.7M |
TIDMGTLY
RNS Number : 5077Q
Gateley (Holdings) PLC
18 October 2023
18 October 2023
GATELEY (HOLDINGS) PLC
("Gateley" or the "Company")
AIM: GTLY
Result of AGM
At the Annual General Meeting of Gateley, held yesterday at 12.30pm, all the resolutions, other than resolution 10, which was a special resolution requiring over 75%, to amend the Company's Articles of association in order to allow virtual AGMs, 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 49,490,185 226 0 To approve the Directors' Remuneration 2. Report 47,103,067 2,348,328 39,016 3. To declare a final dividend 49,490,411 0 0 To reappoint Roderick Richard 4. Waldie as a Director 47,228,492 2,210,053 51,866 To reappoint Nigel Terrence Payne 5. as a Director 46,672,455 2,266,090 551,866 To appoint Colin Robert Jones 6. as a Director 47,069,575 2,282,309 138,527 To appoint MacIntyre Hudson LLP 7. as auditors of the Company 49,456,544 6,107 27,760 To authorise the Directors to 8. fix the remuneration of the auditors 49,401,966 85,462 2,983 To authorise the Directors to 9. allot relevant securities 46,835,472 2,286,675 368,264 10. To adopt new articles of association** 21,695,123 21,169,863 6,625,425 To authorise the Directors to 11. allot equity securities for cash** 44,087,826 5,043,681 358,904 To authorise the Directors to allot equity securities for an 12. acquisition or capital investment** 43,605,034 5,528,934 356,443 To authorise the Company to purchase 13. its own shares** 48,488,358 96,610 905,443 To authorise the rectification 14. of historic dividends** 49,468,889 522 21,000 To authorise the reduction of 15. capital** 49,456,095 31,333 2,983
* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
** Special resolution
Nigel Payne, Chairman of Gateley, said:
"The board is delighted that all resolutions, other than resolution 10, passed at yesterday's AGM. The board notes, with disappointment, the votes against resolution 10, being the board's resolution to amend the Company's Articles to allow virtual AGMs to take place. In the board's opinion, virtual AGMs are environmentally friendly, provide easier access to a broader range of shareholders and are commensurate with Gateley's ESG policies and responsible business principles. The board was keen to adopt this change with these factors in mind, particularly given that the attendance by external shareholders at the last four AGMs has been less than one person on average. The board will consider over the coming months if it intends to re-introduce the resolution at next year's AGM and if so, it will consult shareholders accordingly.
"The board also notes that a number of shareholders seem to have followed the direction from unregulated proxy voting advisers on this resolution without any consultation with the company. The board wishes to thank those shareholders that communicated directly with the company on this issue and would encourage all shareholders to so engage in future and not to simply follow unregulated advice."
Enquiries:
Gateley (Holdings) Plc Neil Smith, Chief Financial Officer Tel: +44 (0) 121 234 0196 Nick Smith, Acquisitions Director and Tel: +44 (0) 20 7653 Head of Investor Relations 1665 Cara Zachariou, Communications Director Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946 Liberum - Nominated Adviser and Broker Tel: +44 (0) 20 3100 Richard Lindley/Ben Cryer/Cara Murphy 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 Llew Angus (langus@belvederepr.com) Mob: +44 (0) 7407 023 147 gateleypr@belvederepr.com
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END
RAGUWRNRORURARA
(END) Dow Jones Newswires
October 18, 2023 02:01 ET (06:01 GMT)
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