Result of 2025 Annual General Meeting

No.

Resolution

Votes

For/Discretion*

%

Votes Against

%

Votes Withheld

1.

To receive the Company's annual report and accounts

67,150,804

99.99

2,142

0.01

0

2.

To approve the Directors' Remuneration Report

66,907,972

99.66

226,446

0.34

18,528

3.

To declare a final dividend

67,088,162

99.90

64,784

0.10

0

4.

To appoint Martin Pike as a Director

67,015,780

99.98

13,908

0.02

123,258

5.

To appoint Jenny Goldie-Scot as a Director

67,015,522

99.87

89,941

0.13

47,483

6.

To appoint Sunil Gadhia as a Director

67,013,890

99.86

91,798

0.14

47,258

7.

To reappoint Victoria Garrad as a Director

67,016,906

99.97

19,977

0.03

116,063

8.

To reappoint Edward Knapp as a Director

67,045,048

99.91

60,640

0.09

47,258

9.

To reappoint Rod Waldie as a Director

66,919,812

99.83

117,071

0.17

116,063

10.

To reappoint Neil Smith as a Director

67,016,696

99.84

106,848

0.16

29,402

11.

To reappoint MHA Audit Services LLP as auditors of the Company

67,026,108

99.81

125,456

0.19

1,382

12.

To authorise the Directors to determine the auditors' remuneration

67,053,935

99.87

85,964

0.13

13,047

13.

To authorise the Directors to allot shares

67,006,410

99.83

111,085

0.17

35,451

14.

To disapply statutory pre-emption rights **

66,934,657

99.75

164,982

0.25

53,307

15.

To disapply statutory pre-emption rights for an acquisition or capital investment **

64,025,275

95.42

3,074,364

4.58

53,307

16.

To authorise the Company to purchase its own shares **

50,376,270

99.99

3,373

0.01

16,773,303

Gateley (Holdings) Plc

Neil Smith, Chief Financial Officer

Tel: +44 (0) 121 234 0196

Nick Smith, Acquisitions Director and Head of Investor Relations

Tel: +44 (0) 20 7653 1665

Cara Zachariou, Communications Director

Tel: +44 (0) 121 234 0074 Mob: +44 (0) 7703 684 946

Panmure Liberum - Nominated Adviser and Broker

Nicholas How/ Satbir Kler  

Tel: +44 (0) 20 3100 2000