Our AGM results - Press releases - Gateley
Press release

Our AGM results

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.

 

View the original regulatory news update
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