Gateley (Holdings)

Notice of AGM and Dividend Timetable

RNS Number : 7337K
Gateley (Holdings) PLC
06 September 2021
 

6 September 2021

 

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group")

 

Notice of AGM and Dividend Timetable

 

Gateley (AIM:GTLY), the legal and professional services group, announces that its Annual Report for the year ended 30 April 2021, together with the Notice of its 2021 Annual General Meeting (AGM) are now available on the Group's website https://gateleyplc.com/investors/.

 

Copies will be posted later today to those shareholders who have elected to receive hard copies.

 

The AGM is to be held at the Group's registered office, One Eleven Edmund Street, Birmingham, B3 2HJ at 12.30pm on 1 October 2021.

 

Confirmation of dividend timetable

 

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 5.0p (2020: 0.0p) per share, which if approved, will be paid on 8 October 2021 to those shareholders who were on the register at the close of business on 27 August 2021 (corresponding ex-dividend date of 26 August 2021). This dividend will result in a total dividend for the year ended 30 April 2021 of 7.5p per ordinary share (2020: 0.0p).

 

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



finnCap - Nominated adviser and broker

Tel: +44 (0) 20 7220 0575

Matt Goode / James Thompson/ Seamus Fricker (Corporate Finance)


Andrew Burdis (ECM)




Singer Capital Markets - Joint broker

Tel: +44 (0) 20 7496 3000

Peter Steel (Corporate Finance)


Rachel Hayes (Corporate Broking)




Belvedere Communications Limited - Financial PR


Cat Valentine ([email protected])

Mob: +44 (0) 7715 769 078

Keeley Clarke ([email protected])

Mob: +44 (0) 7967 816 525

Llew Angus ([email protected])

Mob: +44 (0) 7407 023 147


[email protected]

 

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