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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