GATELEY (HOLDINGS) PLC

AGM Information • Oct 1, 2021

National Storage Mechanism | Additional information

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 The Proposed Final Dividend has now been withdrawn.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 (cvalentine@belvederepr.com)	Mob: +44 (0) 7715 769 078
Keeley Clarke (kclarke@belvederepr.com)	Mob: +44 (0) 7967 816 525

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