Result of AGM

Gateley (Holdings) PLC

06 October 2026

 

6 October 2026

GATELEY (HOLDINGS) PLC

(“Gateley” or the “Company”)

AIM: GTLY

Result of AGM

At the Annual General Meeting of Gateley, held today at 12.00pm, all the resolutions were passed on a poll. The result of the poll voting (including all proxies) is detailed below.

No.	Resolution	Votes For/Discretion*	%	Votes Against	%	Votes Withheld
1.	To receive the Company's annual report and accounts	47,935,736	99.94	26,395	0.06	34,138
2.	To approve the Directors’ Remuneration Report	46,026,212	98.78	567,200	1.22	1,402,857
3.	To declare a final dividend	47,842,916	99.76	112,856	0.24	40,497
4.	To reappoint Edward Knapp as a Director	47,157,645	98.36	784,342	1.64	54,282
5.	To reappoint Jenny Goldie-Scot as a Director	47,057,236	98.15	884,751	1.85	54,282
6.	To reappoint Sunil Gadhia as a Director	47,047,104	98.13	895,773	1.87	53,392
7.	To reappoint Martin Pike as a Director	47,540,622	99.16	401,365	0.84	54,282
8.	To reappoint Victoria Garrad as a Director	46,726,806	97.49	1,205,378	2.51	64,085
9.	To appoint John Paton as a Director	47,601,859	99.29	341,018	0.71	53,392
10.	To reappoint MHA Audit Services LLP as auditors of the Company	47,706,114	99.51	234,304	0.49	55,851
11.	To authorise the Directors to determine the auditors’ remuneration	47,896,062	99.90	48,700	0.10	51,507
12.	To approve the Sharesave Scheme	47,473,280	99.06	451,756	0.94	71,233
13.	To authorise the Directors to allot shares	46,818,498	97.65	1,124,810	2.35	52,961
14.	To disapply statutory pre-emption rights **	45,313,306	94.52	2,628,154	5.48	54,809
15.	To disapply statutory pre-emption rights for an acquisition or capital investment **	45,318,364	94.53	2,623,444	5.47	54,461
16.	To authorise the Company to purchase its own shares **	47,548,984	99.14	411,281	0.86	36,004

* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

** Special resolution

Enquiries:

Gateley (Holdings) Plc
John Paton, Chief Financial Officer	Tel: [phone]
Nick Smith, Acquisitions Director and Head of Investor Relations	Tel: [phone]
Cara Zachariou, Communications Director	Tel: [phone] Mob: [phone]
Panmure Liberum – Nominated Adviser and Broker Nicholas How/ Satbir Kler / Izzy Anderson	Tel: [phone]

 

END