GATELEY (HOLDINGS) PLC

AGM Information • Sep 26, 2018

National Storage Mechanism | Additional information

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RNS Number : 0217C

Gateley (Holdings) PLC

26 September 2018

	26 September 2018

Gateley (Holdings) Plc

("Gateley" or the "Company" or the "Group")

AGM Statement

Gateley (AIM: GTLY), the law-led professional services group, is today holding its Annual General Meeting at 12.30pm at the Company's offices at One Eleven, Edmund Street, Birmingham, B3 2HJ.

The Non-Executive Chairman, Nigel Payne, will make the following statement at the meeting:

"The Board is pleased to report the continued progress being made by the Group with the business trading in line with management's expectations. Gateley has already completed two strategic acquisitions this year and continues to look for additional complementary businesses which are earnings accretive and assist in diversifying the Group even further.  Both acquisitions are integrating well within the established Group and immediately creating and benefiting from cross referral activity.  Kiddy & Partners relocated into Gateley's 1 Paternoster Square, London office, on 13 August 2018.

Driven by the strength of its national service offering, its ability to retain and attract excellent staff and expand on existing client relationships, Gateley remains well placed for the future." 

At the AGM today, shareholders are being asked to approve, amongst other things, a final dividend of 4.8 pence per ordinary share, which, if approved, will be paid on 5 October 2018 to those shareholders on the register at the close of business on 13 September 2018.  This dividend will result in a total dividend for the year ended 30 April 2018 of 7.0 pence per ordinary share.

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 Communications	Tel: +44 (0) 121 234 0074 or +44 (0) 7703 684 946

Cantor Fitzgerald Europe - Nominated adviser and broker
David Foreman, Marc Milmo, Michael Boot (Corporate Finance)	Tel: +44 (0) 20 7894 7000
Caspar Shand Kydd (Sales)
Arden Partners - Broker
John Llewellyn-Lloyd, Benjamin Cryer (Corporate Finance)	Tel: +44 (0) 20 7614 5900
James Reed-Daunter (Corporate Broking)
IFC Advisory - Financial PR adviser	Tel: +44 (0) 20 3934 6632
Tim Metcalfe,  Miles Nolan

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