GATELEY (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 20, 2022

National Storage Mechanism | Additional information

RNS Number : 6150D

Gateley (Holdings) PLC

20 October 2022

20 October 2022

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 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	58,792,192	0	0
2.	To approve the Directors' Remuneration Report	57,375,516	1,415,916	760
3.	To declare a final dividend	58,792,192	0	0
4.	To re-appoint Joanne Carolyn Lake as a Director	52,898,156	5,817,026	77,010
5.	To re-appoint Neil Andrew Smith as a Director	58,700,803	90,246	1,143
6.	To re-appoint Victoria Louise Garrad as a Director	58,712,357	3,585	76,250
7.	To appoint MacIntyre Hudson LLP as auditors to the Company	58,704,419	11,640	76,133
8.	To authorise the Directors to fix the remuneration of the auditors	58,709,491	79,585	3,116
9.	To authorise the Directors to allot relevant securities	57,110,037	1,682,155	0
10.	To authorise the Directors to allot equity securities for cash**	57,136,331	1,655,861	0
11.	To authorise the Directors to allot equity securities for an acquisition or capital investment**	56,079,854	2,712,338	0
12.	To authorise the Company to purchase its own shares**	54,676,764	14,944	4,100,484
13	To authorise the rectification of historic dividends**	58,788,959	250	2,983

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

** Special resolution

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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