Business
Result of 2025 Annual General Meeting
At Gateley (Holdings) PLC's Annual General Meeting, all resolutions were passed. Resolution 1, to receive the company's annual report and accounts, received 67,150,804 votes for, representing 99.99% and 2,142 votes against, representing 0.01%. Shareholders approved the Directors' Remuneration Report with 66,907,972 votes for (99.66%) and 226,446 votes against (0.34%). The declaration of a final dividend was supported by 67,088,162 votes (99.90%) with 64,784 votes against (0.10%). The appointment of Martin Pike as a Director was approved with 67,015,780 votes for (99.98%) and 13,908 votes against (0.02%). Resolution 16, to authorise the Company to purchase its own shares, received 50,376,270 votes for (99.99%) and 3,373 votes against (0.01%). Disclaimer*
About this update from Gateley (holdings) Plc
[{"type":"text","content":"\n\n24 September 2025\n \nGATELEY (HOLDINGS) PLC\n(\"Gateley\" or the \"Company\")\nAIM: GTLY\n \nResult of AGM\n \nAt 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.\n \n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes\nFor/Discretion*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld\n\n\n\n\n1.\n\n\nTo receive the Company's annual report and accounts\n\n\n67,150,804\n\n\n99.99\n\n\n2,142\n\n\n0.01\n\n\n0\n\n\n\n\n2.\n\n\nTo approve the Directors' Remuneration Report\n\n\n66,907,972\n\n\n99.66\n\n\n226,446\n\n\n0.34\n\n\n18,528\n\n\n\n\n3.\n\n\nTo declare a final dividend\n\n\n67,088,162\n\n\n99.90\n\n\n64,784\n\n\n0.10\n\n\n0\n\n\n\n\n4.\n\n\nTo appoint Martin Pike as a Director\n\n\n67,015,780\n\n\n99.98\n\n\n13,908\n\n\n0.02\n\n\n123,258\n\n\n\n\n5.\n\n\nTo appoint Jenny Goldie-Scot as a Director\n\n\n67,015,522\n\n\n99.87\n\n\n89,941\n\n\n0.13\n\n\n47,483\n\n\n\n\n6.\n\n\nTo appoint Sunil Gadhia as a Director\n\n\n67,013,890\n\n\n99.86\n\n\n91,798\n \n\n\n0.14\n\n\n47,258\n\n\n\n\n7.\n\n\nTo reappoint Victoria Garrad as a Director\n\n\n67,016,906\n\n\n99.97\n\n\n19,977\n\n\n0.03\n\n\n116,063\n\n\n\n\n8.\n\n\nTo reappoint Edward Knapp as a Director\n\n\n67,045,048\n\n\n99.91\n\n\n60,640\n\n\n0.09\n\n\n47,258\n\n\n\n\n9.\n\n\nTo reappoint Rod Waldie as a Director\n\n\n66,919,812\n\n\n99.83\n\n\n117,071\n\n\n0.17\n\n\n116,063\n\n\n\n\n10.\n\n\nTo reappoint Neil Smith as a Director\n\n\n67,016,696\n\n\n99.84\n\n\n106,848\n\n\n0.16\n\n\n29,402\n\n\n\n\n11.\n\n\nTo reappoint MHA Audit Services LLP as auditors of the Company\n\n\n67,026,108\n\n\n99.81\n\n\n125,456\n\n\n0.19\n\n\n1,382\n\n\n\n\n12.\n\n\nTo authorise the Directors to determine the auditors' remuneration\n\n\n67,053,935\n\n\n99.87\n\n\n85,964\n\n\n0.13\n\n\n13,047\n\n\n\n\n13.\n\n\nTo authorise the Directors to allot shares\n\n\n67,006,410\n\n\n99.83\n\n\n111,085\n\n\n0.17\n\n\n35,451\n\n\n\n\n14.\n\n\nTo disapply statutory pre-emption rights **\n\n\n66,934,657\n\n\n99.75\n\n\n164,982\n\n\n0.25\n\n\n53,307\n\n\n\n\n15.\n\n\nTo disapply statutory pre-emption rights for an acquisition or capital investment **\n\n\n64,025,275\n\n\n95.42\n\n\n3,074,364\n\n\n4.58\n\n\n53,307\n\n\n\n\n16.\n\n\nTo authorise the Company to purch...