AIM Rule 26

This information is being disclosed for the purposes of AIM Rule 26.  The information disclosed on this website was last updated on 1 February 2024. 

Board Committees

The Company holds regular Board meetings. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The Company has an audit and risk committee (the “Audit & Risk Committee”), a remuneration committee (the “Remuneration Committee”) and a nomination committee (the “Nomination Committee”) with formally delegated rules and responsibilities.

Each committee meets throughout the year as and when appropriate and in the case of the Remuneration and Audit & Risk Committees at least three times each year. The members of the Audit & Risk Committee are Nigel Payne, Joanne Lake, Colin Jones and David Wilton (Chair Designate); chaired by Joanne Lake. The Audit & Risk Committee determines and examines matters relating to risk management within the Group and the financial affairs of the Company including the terms of engagement of the Company’s auditors and, in consultation with the auditors, the scope of the audit. It receives and reviews reports from management and the Company’s auditors relating to the half yearly and annual accounts and the accounting and the internal control systems in use throughout the Group.

Remuneration Committee

The Remuneration Committee comprises Nigel Payne, Joanne Lake, Colin Jones and David Wilton; chaired by Colin Jones. The Remuneration Committee reviews and makes recommendations in respect of the Directors’ remuneration and benefits packages and that of senior employees, including share options and the terms of their appointment. The Remuneration Committee also makes recommendations to the Board concerning the allocation of share options to employees under the SAR Scheme.

Nomination Committee

The Nomination Committee comprises Nigel Payne, Joanne Lake and David Wilton; chaired by Nigel Payne. The Nomination Committee monitors the size and composition of the Board and the other Board committees, is responsible for identifying suitable candidates for Board membership and monitors the performance and suitability of the current Board on an ongoing basis.

Our Board

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Announcements

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Country of incorporation

The Company was incorporated and registered in England and Wales on 13 November 2014 under the Companies Act 2006 (as amended) as a private company limited by shares with the name Ensco 1101 Limited and with registration number 09310078. On 26 May 2015, the Company re-registered as a public limited company under the name Gateley (Holdings) Plc.

Corporate Governance and Takeover Code

The Board recognises the importance of good corporate governance and has adopted the QCA (Quoted Companies Alliance) Corporate Governance Code. Our Corporate Governance Statement sets out how we comply with the QCA Corporate Governance Code at this point in time. We will provide annual updates on our compliance with the code. 

The Company is incorporated in the UK and is subject to the UK City Code on Takeovers and Mergers.

Company Secretary

Neil Andrew Smith, FCCA

Articles of Association

Details regarding the transfer of shares are set out in the Company’s Articles of Association.

Trading Information

Click here to view our trading information.

AIM Securities in issue

Issued Share Capital: The total number of Gateley ordinary shares of 10p each in issue is 132,836,385.

Shares held in Treasury: None

Shares not in public hands: The total number of Gateley ordinary shares of 10p each not held in public hands is 61,497,473 (46.30%).

Significant shareholders

Exchanges or trading platforms

Exchanges: Gateley shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange

The Company is not listed on any other exchanges or trading platforms.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Admission document

Circulars to shareholders

No circulars have been issued to shareholders.

The information disclosed on this website was last updated on 1 February 2024.