At the Annual General Meeting of Gateley, held today at 12.30pm, all the resolutions were passed on a show of hands.
The result of the proxy voting is detailed below.
| Resolution |
Votes For* |
Votes Against |
Votes Withheld |
|
| 1. |
To receive the audited accounts of the Company |
47,644,886 |
0 |
0 |
| 2. |
To approve the Directors' remuneration |
47,565,315 |
76,556 |
3,015 |
| 3. |
To declare a final dividend |
47,644,886 |
0 |
0 |
| 4. |
To re-appoint Neil Andrew Smith as a Director |
47,571,014 |
73,872 |
0 |
| 5. |
To re-appoint Joanne Carolyn Lake as a Director |
47,571,014 |
73,872 |
0 |
| 6. |
To re-appoint the auditors Grant Thornton |
45,135,456 |
2,509,430 |
0 |
| 7. |
To authorise the Directors to fix the remuneration of the auditors |
45,687,956 |
1,956,830 |
100 |
| 8. |
To authorise the Directors to allot relevant securities |
47,569,944 |
74,942 |
0 |
| 9. |
To authorise the Directors to allot equity securities |
47,569,844 |
74,942 |
100 |
| 10. |
To authorise the Directors to allot equity securities for an acquisition or capital investment |
47,019,844 |
624,942 |
100 |
| 11. |
To authorise the Company to purchase its own shares |
47,566,475 |
78,411 |
0 |
*Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.