Result of AGM
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%).
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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 |
** Special resolution
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