At the Annual General Meeting of Gateley, held yesterday at 12.30pm, all the resolutions, other than resolution 10, which was a special resolution requiring over 75%, to amend the Company’s Articles of association in order to allow virtual AGMs, were passed on a poll. The result of the poll voting (including all proxies) is detailed below.
|
|
Resolution |
Votes for* |
Votes against |
Votes withheld |
| 1. |
To receive the audited accounts of the Company |
49,490,185 | 226 | 0 |
| 2. |
To approve the Directors’ Remuneration Report |
47,103,067 |
2,348,328 |
39,016 |
| 3. |
To declare a final dividend |
49,490,411 |
0 |
0 |
| 4. |
To reappoint Roderick Richard Waldie as a Director |
47,228,492 |
2,210,053 |
51,866 |
| 5. |
To reappoint Nigel Terrence Payne as a Director |
46,672,455 |
2,266,090 |
551,866 |
| 6. |
To appoint Colin Robert Jones as a Director |
47,069,575 |
2,282,309 |
138,527 |
| 7. |
To appoint MacIntyre Hudson LLP as auditors of the Company |
49,456,544 |
6,107 |
27,760 |
| 8. |
To authorise the Directors to fix the remuneration of the auditors |
49,401,966 |
85,462 |
2,983 |
| 9. |
To authorise the Directors to allot relevant securities |
46,835,472 |
2,286,675 |
368,264 |
| 10. |
To adopt new articles of association** |
21,695,123 |
21,169,863 |
6,625,425 |
| 11. | To authorise the Directors to allot equity securities for cash** | 44,087,826 | 5,043,681 | 358,904 |
| 12. | To authorise the Directors to allot equity securities for an acquisition or capital investment** | 43,605,034 | 5,528,934 | 356,443 |
| 13. | To authorise the Company to purchase its own shares** | 48,488,358 | 96,610 | 905,443 |
| 14. | To authorise the rectification of historic dividends** | 49,468,889 | 522 | 21,000 |
| 15. | To authorise the reduction of capital** | 49,456,095 | 31,333 | 2,983 |