Result of AGM
Gateley (Holdings) PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual report and accounts (99.94% for), the Directors' Remuneration Report (98.78% for), and the final dividend (99.76% for). Directors Edward Knapp, Jenny Goldie-Scot, Sunil Gadhia, Martin Pike, Victoria Garrad, and newly appointed John Paton were all reappointed or appointed with significant majority votes. The reappointment of auditors MHA Audit Services LLP and the approval of the Sharesave Scheme also received high levels of support. Special resolutions to disapply statutory pre-emption rights for general purposes and for acquisitions or capital investments passed with 94.52% and 94.53% of votes in favour respectively, while the authority for the company to purchase its own shares was approved by 99.14%.
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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 | 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
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