GATELEY (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 19, 2019

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RNS Number : 0116N

Gateley (Holdings) PLC

19 September 2019

19 September 2019

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	47,644,886	0	0
2.	To approve the Directors' remuneration	47,565,315	76,556	3,015
3.	To declare a final dividend	47,644,886	0	0
4.	To re-appoint Neil Andrew Smith as a Director	47,571,014	73,872	0
5.	To re-appoint Joanne Carolyn Lake as a Director	47,571,014	73,872	0
6.	To re-appoint the auditors Grant Thornton	45,135,456	2,509,430	0
7.	To authorise the Directors to fix the remuneration of the auditors	45,687,956	1,956,830	100
8.	To authorise the Directors to allot relevant securities	47,569,944	74,942	0
9.	To authorise the Directors to allot equity securities	47,569,844	74,942	100
10.	To authorise the Directors to allot equity securities for an acquisition or capital investment	47,019,844	624,942	100
11.	To authorise the Company to purchase its own shares	47,566,475	78,411	0

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

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
Richard Lindley / Peter Steel (Corporate Finance)
Rachel Hayes (Corporate Broking)
Belvedere Communications Limited - Financial PR
Cat Valentine (cvalentine@belvederepr.com)	Mob: +44 (0) 7715 769 078
Keeley Clarke (kclarke@belvederepr.com)	Mob: +44 (0) 7967 816 525

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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