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Gateley (Holdings) (GTLY)

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Wednesday 07 October, 2020

Gateley (Holdings)

Notice of AGM and Posting of Annual Report

RNS Number : 2775B
Gateley (Holdings) PLC
07 October 2020
 

7 October 2020

 

GATELEY (HOLDINGS) PLC

("Gateley" or the "Company")

AIM: GTLY

 

Notice of Annual General Meeting and Posting of Annual Report and Accounts

 

 

Gateley, the legal and professional services group, announces that its Annual General Meeting ("AGM") will be held at 12.30pm on Friday 30 October.

 

Following the announcement of its preliminary results for the financial year ended 30 April 2020 on 29 September 2020, the Company's Annual Report and Accounts and Notice of AGM will be posted to shareholders later today. The Annual Report and Accounts is also available on Gateley's website at http://gateleyplc.com/investors

 

Due to the ongoing COVID-19 pandemic and current government advice on non-essential travel and social distancing (as published at the date of this notice), this will be a closed meeting and shareholders will not be permitted to attend the AGM in person. Consequently, shareholders are encouraged to exercise their votes by submitting their proxy as soon as possible and to appoint the Chairman as their proxy. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the notice.

 

 

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 (Corporate Finance)

 

Andrew Burdis (ECM)

 

 

 

N+1 Singer - 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

 

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