GATELEY (HOLDINGS) PLC

Post-Annual General Meeting Information • Sep 24, 2025

National Storage Mechanism | Additional information

RNS Number : 6750A

Gateley (Holdings) PLC

24 September 2025

24 September 2025

GATELEY (HOLDINGS) PLC

("Gateley" or the "Company")

AIM: GTLY

Result of AGM

At the Annual General Meeting of Gateley, held today at 12.00pm, all the resolutions were passed on a poll. The result of the poll voting (including all proxies) is detailed below.

No.	Resolution	Votes For/Discretion*	%	Votes Against	%	Votes Withheld
1.	To receive the Company's annual report and accounts	67,150,804	99.99	2,142	0.01	0
2.	To approve the Directors' Remuneration Report	66,907,972	99.66	226,446	0.34	18,528
3.	To declare a final dividend	67,088,162	99.90	64,784	0.10	0
4.	To appoint Martin Pike as a Director	67,015,780	99.98	13,908	0.02	123,258
5.	To appoint Jenny Goldie-Scot as a Director	67,015,522	99.87	89,941	0.13	47,483
6.	To appoint Sunil Gadhia as a Director	67,013,890	99.86	91,798	0.14	47,258
7.	To reappoint Victoria Garrad as a Director	67,016,906	99.97	19,977	0.03	116,063
8.	To reappoint Edward Knapp as a Director	67,045,048	99.91	60,640	0.09	47,258
9.	To reappoint Rod Waldie as a Director	66,919,812	99.83	117,071	0.17	116,063
10.	To reappoint Neil Smith as a Director	67,016,696	99.84	106,848	0.16	29,402
11.	To reappoint MHA Audit Services LLP as auditors of the Company	67,026,108	99.81	125,456	0.19	1,382
12.	To authorise the Directors to determine the auditors' remuneration	67,053,935	99.87	85,964	0.13	13,047
13.	To authorise the Directors to allot shares	67,006,410	99.83	111,085	0.17	35,451
14.	To disapply statutory pre-emption rights **	66,934,657	99.75	164,982	0.25	53,307
15.	To disapply statutory pre-emption rights for an acquisition or capital investment **	64,025,275	95.42	3,074,364	4.58	53,307
16.	To authorise the Company to purchase its own shares **	50,376,270	99.99	3,373	0.01	16,773,303

* 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, Chief Financial Officer	Tel: +44 (0) 121 234 0196
Nick Smith, Acquisitions Director and Head of Investor Relations	Tel: +44 (0) 20 7653 1665
Cara Zachariou, Communications Director	Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946
Panmure Liberum - Nominated Adviser and Broker Nicholas How/ Satbir Kler	Tel: +44 (0) 20 3100 2000

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