Result of AGM

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

Gateley (Holdings) Plc

Neil Smith, Finance Director

Tel: +44 (0) 121 234 0196

Nick Smith, Acquisitions Director and Head of Investor Relations

Tel: +44 (0) 20 7653 1665

Cara Zachariou, Head of Corporate Communications

Tel: +44 (0) 121 234 0074

Mob: +44 (0) 7703 684 946

finnCap - Nominated adviser and broker

Tel: +44 (0) 20 7220 0575

Matt Goode / James Thompson (Corporate Finance)

Andrew Burdis (ECM)

N+1 Singer - Joint broker

Tel: +44 (0) 20 7496 3000

Richard Lindley / Peter Steel (Corporate Finance)

Rachel Hayes (Corporate Broking)

Belvedere Communications Limited - Financial PR

Cat Valentine ([email protected])

Mob: +44 (0) 7715 769 078

Keeley Clarke ([email protected])

Mob: +44 (0) 7967 816 525