RNS Number : 7993N
Gateley (Holdings) PLC
01 October 2021
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 The Proposed Final Dividend has now been withdrawn.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 ([email protected])
|
Mob: +44 (0) 7715 769 078
|
|
Keeley Clarke ([email protected])
|
Mob: +44 (0) 7967 816 525
|
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