GATELEY (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 30, 2020

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RNS Number : 8049D

Gateley (Holdings) PLC

30 October 2020

30 October 2020

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	60,405,837	-	716
2.	To approve the Directors' remuneration	30,972,104	28,024,992	1,409,457
3.	To appoint Roderick Richard Waldie as a Director	60,405,690	300	563
4.	To re-appoint Michael James Ward as a Director	59,546,540	858,690	1,323
5.	To re-appoint Suzanne Frances Allison Thompson as a Director	58,709,315	884,874	812,364
6.	To appoint MacIntyre Hudson LLP as auditors to the Company	59,541,885	860,851	3,817
7.	To authorise the Directors to fix the remuneration of the auditors	59,535,350	870,890	313
8.	To authorise the Directors to allot relevant securities	60,400,783	5,457	313
9.	To authorise the Directors to allot equity securities	60,400,783	5,457	313
10.	To authorise the Directors to allot equity securities for an acquisition or capital investment	60,400,783	5,457	313
11.	To authorise the Company to purchase its own shares	60,389,897	16,343	313

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

The Board notes that even though the resolution was passed, certain shareholders voted against Resolution 2, being the adoption of the Company's Remuneration Report. The Board is aware that, in some cases, such voting was influenced by a report produced by a proxy shareholder services company, which recommended to institutional shareholders that they vote against this resolution. The Board intends to engage both with the relevant institutional shareholders and the proxy shareholder services company itself to better understand their respective positions, as well as to explain to each why the Board believes that the findings in the report are not based upon all of the information which is relevant and are, therefore, inappropriate in this instance.

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
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

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