Gateley (Holdings) PLCLSE: GTLY

Gateley (Holdings): Result of AGM

· Issued by Gateley (Holdings) PLC

Summary by 6ix AI

Gateley (Holdings) PLC, listed on AIM (the London Stock Exchange's growth market), said all resolutions at its Annual General Meeting, held on October 6, 2026 at 12.00pm, were passed on a poll (a counted vote including proxies).

Key details

  • Shareholders approved a final dividend with 47,842,916 votes for (99.76%) and 112,856 against (0.24%).
  • Edward Knapp, Jenny Goldie-Scot, Sunil Gadhia, Martin Pike and Victoria Garrad were each reappointed as directors with between 97.49% and 99.16% of votes for. John Paton, Chief Financial Officer, was appointed as a director with 99.29% of votes for.
  • Two resolutions to disapply statutory pre-emption rights (existing shareholders' right to be offered new shares first), one general and one for an acquisition or capital investment, passed as special resolutions with 94.52% and 94.53% for, and 5.48% and 5.47% against.
  • Shareholders also approved the Sharesave Scheme (99.06% for), the reappointment of MHA Audit Services LLP as auditors (99.51% for), the directors' authority to allot shares (97.65% for) and, as a special resolution, the company's authority to buy back its own shares (99.14% for).
  • The Directors' Remuneration Report was approved with 98.78% of votes for, with 1,402,857 votes withheld.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1330

Gateley (Holdings) PLC
06 October 2026
 

6 October 2026

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

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

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

** Special resolution

Enquiries:

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

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