Gateley Holdings Regulatory News (GTLY)

Gateley (Holdings) Plc

("Gateley" or the "Company" or the "Group")

AGM Statement

Gateley (AIM: GTLY), the law-led professional services group, is today holding its Annual General Meeting at 12.30pm at the Company's offices at One Eleven, Edmund Street, Birmingham, B3 2HJ.

The Non-Executive Chairman, Nigel Payne, will make the following statement at the meeting:

"The Board is pleased to report the continued progress being made by the Group with the business trading in line with management's expectations. Gateley has already completed two strategic acquisitions this year and continues to look for additional complementary businesses which are earnings accretive and assist in diversifying the Group even further. Both acquisitions are integrating well within the established Group and immediately creating and benefiting from cross referral activity. Kiddy & Partners relocated into Gateley's 1 Paternoster Square, London office, on 13 August 2018.

Driven by the strength of its national service offering, its ability to retain and attract excellent staff and expand on existing client relationships, Gateley remains well placed for the future."

At the AGM today, shareholders are being asked to approve, amongst other things, a final dividend of 4.8 pence per ordinary share, which, if approved, will be paid on 5 October 2018 to those shareholders on the register at the close of business on 13 September 2018. This dividend will result in a total dividend for the year ended 30 April 2018 of 7.0 pence per ordinary share.