Result of AGM
At the Annual General Meeting of Gateley, held today at 12.30pm, all the resolutions were passed on a poll. The result of the poll voting (including all proxies) is detailed below.
| Â | Resolution |
Votes For* |
Votes Against |
Votes Withheld |
| 1. |
To receive the audited accounts of |
55,869,885 |
1 |
0 |
| 2. |
To approve the Directors' remuneration |
51,947,151 |
3,918,163 |
4,572 |
| 3. |
To reappoint Nigel Terrence Payne as a Director |
52,999,043 |
2,550,900 |
319,943 |
| 4. |
To re-appoint Peter Gareth Davies as a Director |
55,659,417 |
102,925 |
107,544 |
| 5. |
To appoint MacIntyre Hudson LLP as auditors to the Company |
55,774,804 |
2,712 |
92,370 |
| 6. |
To authorise the Directors to fix the remuneration of the auditors |
55,794,774 |
75,112 |
0 |
| 7. |
To authorise the Directors to allot relevant securities |
55,743,093 |
106,920 |
19,873 |
| 8. |
To authorise the Directors to allot equity securities |
52,733,909 |
2,797,171 |
338,806 |
| 9. |
To authorise the Directors to allot equity securities for an acquisition or capital investment |
52,743,471 |
2,787,609 |
338,806 |
| 10. |
To authorise the Company to purchase its own shares |
55,525,079 |
21,173 |
323,634 |
Â
* Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
The Board of Gateley announced a proposed final dividend of 5.0p ("Proposed Final Dividend") in the Group's Final Results, issued on 20 July 2021 (RNS number: 7459F). A further announcement detailing the dividend timetable was issued on 6 September 2021 (RNS number: 7337K). The resolution to approve the payment of the Proposed Final Dividend was omitted from the Notice of the AGM. In its place, the Board is today declaring a second interim dividend of equal value to the Proposed Final Dividend (5.0p). This will be paid to shareholders on 8 October 2021, in line with the timetable for payment of the Proposed Final Dividend, to shareholders on the register at the close of business on 27 August 2021 (corresponding ex-dividend date of 26 August 2021). The Proposed Final Dividend has now been withdrawn.