Notice of Annual General Meeting and Posting of Annual Report and Accounts

Gateley, the legal and professional services group, announces that its Annual General Meeting ("AGM") will be held at 12.30pm on Friday 30 October.

Following the announcement of its preliminary results for the financial year ended 30 April 2020 on 29 September 2020, the Company's Annual Report and Accounts and Notice of AGM will be posted to shareholders later today. The Annual Report and Accounts is also available on Gateley's website at http://gateleyplc.com/investors

Due to the ongoing COVID-19 pandemic and current government advice on non-essential travel and social distancing (as published at the date of this notice), this will be a closed meeting and shareholders will not be permitted to attend the AGM in person. Consequently, shareholders are encouraged to exercise their votes by submitting their proxy as soon as possible and to appoint the Chairman as their proxy. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the notice.