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Last checked at 
1 Oct 2021 15:38
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 For* | Votes Against | Votes Withheld | |
1. | To receive the audited accounts of the Company | 55,869,885 | 1 | 0 |
2. | To approve the Directors' remuneration | 51,947,151 | 3,918,163 | 4,572 |
3. | To reappoint Nigel Terrence Payne as a Director | 52,999,043 | 2,550,900 | 319,943 |
4. | To re-appoint Peter Gareth Davies as a Director | 55,659,417 | 102,925 | 107,544 |
5. | To appoint MacIntyre Hudson LLP as auditors to the Company | 55,774,804 | 2,712 | 92,370 |
6. | To authorise the Directors to fix the remuneration of the auditors | 55,794,774 | 75,112 | 0 |
7. | To authorise the Directors to allot relevant securities | 55,743,093 | 106,920 | 19,873 |
8. | To authorise the Directors to allot equity securities | 52,733,909 | 2,797,171 | 338,806 |
9. | To authorise the Directors to allot equity securities for an acquisition or capital investment | 52,743,471 | 2,787,609 | 338,806 |
10. | To authorise the Company to 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 The Proposed Final Dividend has now been withdrawn.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 of Investor Relations | Tel: +44 (0) 20 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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