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GATELEY (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements Sep 14, 2022

7660_rns_2022-09-14_b155d9da-2ebc-47af-aad3-45bfb3441c5f.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3510Z

Gateley (Holdings) PLC

14 September 2022

14 September 2022

GATELEY (HOLDINGS) PLC

("Gateley" or the "Company")

Issue of Equity Regarding Tozer Gallagher LLP Acquisition

and

Total Voting Rights

Gateley (Holdings) Plc (AIM:GTLY), the legal and professional services group, announces that pursuant to the terms of the acquisition of Tozer Gallagher, announced on 23 July 2021, the Company has paid deferred consideration of £100,000 in cash. As previously announced each recipient has applied 50% of the consideration to subscribe for ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares) and Gateley has issued 25,071 Ordinary Shares in satisfaction of this subscription.

Accordingly, application has been made for the 25,071 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur at 8.00 a.m. on 20 September 2022.

Total Voting Rights

The Company now has a total of 124,618,605 Ordinary Shares in issue with one voting right per share.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 ([email protected]) Mob: +44 (0) 7715 769 078
Keeley Clarke ([email protected]) Mob: +44 (0) 7967 816 525
Llew Angus ([email protected]) Mob: +44 (0) 7407 023 147
[email protected]

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