Result of AGM

No.

Resolution

Votes

For/Discretion*

%

Votes Against

%

Votes Withheld

1.

To receive the Company's annual report and accounts

47,935,736

99.94

26,395

0.06

34,138

2.

To approve the Directors’ Remuneration Report

46,026,212

98.78

567,200

1.22

1,402,857

3.

To declare a final dividend

47,842,916

99.76

112,856

0.24

40,497

4.

To reappoint Edward Knapp as a Director

47,157,645

98.36

784,342

1.64

54,282

5.

To reappoint Jenny Goldie-Scot as a Director

47,057,236

98.15

884,751

1.85

54,282

6.

To reappoint Sunil Gadhia as a Director

47,047,104

98.13

895,773

1.87

53,392

7.

To reappoint Martin Pike as a Director

47,540,622

99.16

401,365

0.84

54,282

8.

To reappoint Victoria Garrad as a Director

46,726,806

97.49

1,205,378

2.51

64,085

9.

To appoint John Paton as a Director

47,601,859

99.29

341,018

0.71

53,392

10.

To reappoint MHA Audit Services LLP as auditors of the Company

47,706,114

99.51

234,304

0.49

55,851

11.

To authorise the Directors to determine the auditors’ remuneration

47,896,062

99.90

48,700

0.10

51,507

12.

To approve the Sharesave Scheme

47,473,280

99.06

451,756

0.94

71,233

13.

To authorise the Directors to allot shares

46,818,498

97.65

1,124,810

2.35

52,961

14.

To disapply statutory pre-emption rights **

45,313,306

94.52

2,628,154

5.48

54,809

15.

To disapply statutory pre-emption rights for an acquisition or capital investment **

45,318,364

94.53

2,623,444

5.47

54,461

16.

To authorise the Company to purchase its own shares **

47,548,984

99.14

411,281

0.86

36,004

Gateley (Holdings) Plc

John Paton, Chief Financial Officer

Tel: +44 (0) 121 212 7890

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 / Izzy Anderson

Tel: +44 (0) 20 3100 2000