Result of AGM

Resolution

Votes

For*

Votes

Against

Votes Withheld

1.

To receive the audited accounts of the Company

58,792,192

0

0

2.

To approve the Directors' Remuneration Report

57,375,516

1,415,916

760

3.

To declare a final dividend

58,792,192

0

0

4.

To re-appoint Joanne Carolyn Lake as a Director

52,898,156

5,817,026

77,010

5.

To re-appoint Neil Andrew Smith as a Director

58,700,803

90,246

1,143

6.

To re-appoint Victoria Louise Garrad as a Director

58,712,357

3,585

76,250

7.

To appoint MacIntyre Hudson LLP as auditors to the Company

58,704,419

11,640

76,133

8.

To authorise the Directors to fix the remuneration of the auditors

58,709,491

79,585

3,116

9.

To authorise the Directors to allot relevant securities

57,110,037

1,682,155

0

10.

To authorise the Directors to allot equity securities for cash**

57,136,331

1,655,861

0

11.

To authorise the Directors to allot equity securities for an acquisition or capital investment**

56,079,854

2,712,338

0

12.

To authorise the Company to purchase its own shares**

54,676,764

14,944

4,100,484

13

To authorise the rectification of historic dividends**

58,788,959

250

2,983

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

Liberum - Nominated adviser and Broker

Richard Lindley / Ben Cryer / Cara Murphy

Tel: +44 (0) 20 3100 2000

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