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Gateley (Holdings) (GTLY)

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Friday 30 October, 2020

Gateley (Holdings)

Result of AGM

RNS Number : 8049D
Gateley (Holdings) PLC
30 October 2020
 

30 October 2020

 

GATELEY (HOLDINGS) PLC

("Gateley" 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 show of hands. The result of the proxy voting is detailed below.

 


Resolution

Votes

For*

Votes

Against

Votes Withheld

1.

To receive the audited accounts of the Company

60,405,837

-

716

2.

To approve the Directors' remuneration

30,972,104

28,024,992

1,409,457

3.

To appoint Roderick Richard Waldie as a Director

60,405,690

300

563

4.

To re-appoint Michael James Ward as a Director

59,546,540

858,690

1,323

5.

To re-appoint Suzanne Frances Allison Thompson as a Director

58,709,315

884,874

812,364

6.

To appoint MacIntyre Hudson LLP as auditors to the Company

59,541,885

860,851

3,817

7.

To authorise the Directors to fix the remuneration of the auditors

59,535,350

870,890

313

8.

To authorise the Directors to allot relevant securities

60,400,783

5,457

313

9.

To authorise the Directors to allot equity securities

60,400,783

5,457

313

10.

To authorise the Directors to allot equity securities for an acquisition or capital investment

60,400,783

5,457

313

11.

To authorise the Company to purchase its own shares

60,389,897

16,343

313

 

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

 

The Board notes that even though the resolution was passed, certain shareholders voted against Resolution 2, being the adoption of the Company's Remuneration Report. The Board is aware that, in some cases, such voting was influenced by a report produced by a proxy shareholder services company, which recommended to institutional shareholders that they vote against this resolution. The Board intends to engage both with the relevant institutional shareholders and the proxy shareholder services company itself to better understand their respective positions, as well as to explain to each why the Board believes that the findings in the report are not based upon all of the information which is relevant and are, therefore, inappropriate in this instance.

 

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

 

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