Notice of AGM and Dividend Timetable

RNS Number : 7337K

Gateley (Holdings) PLC

06 September 2021

 

6 September 2021

GATELEY (HOLDINGS) PLC

("Gateley" or the "Group")

Notice of AGM and Dividend Timetable

Gateley (AIM:GTLY), the legal and professional services group, announces that its Annual Report for the year ended 30 April 2021, together with the Notice of its 2021 Annual General Meeting (AGM) are now available on the Group's website https://gateleyplc.com/investors/.

Copies will be posted later today to those shareholders who have elected to receive hard copies.

The AGM is to be held at the Group's registered office, One Eleven Edmund Street, Birmingham, B3 2HJ at 12.30pm on 1 October 2021.

Confirmation of dividend timetable

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 5.0p (2020: 0.0p) per share, which if approved, will be paid on 8 October 2021 to those shareholders who were on the register at the close of business on 27 August 2021 (corresponding ex-dividend date of 26 August 2021). This dividend will result in a total dividend for the year ended 30 April 2021 of 7.5p per ordinary share (2020: 0.0p).

Enquiries:

Gateley (Holdings) Plc
Neil Smith, Finance Director	Tel: [phone]
Nick Smith, Acquisitions Director and Head of Investor Relations	Tel: [phone]
Cara Zachariou, Head of Corporate Communications	Tel: [phone] / Mob: [phone]
finnCap - Nominated adviser and broker	Tel: [phone]
Matt Goode / James Thompson/ Seamus Fricker (Corporate Finance)
Andrew Burdis (ECM)
Singer Capital Markets - Joint broker	Tel: [phone]
Peter Steel (Corporate Finance)
Rachel Hayes (Corporate Broking)
Belvedere Communications Limited - Financial PR
Cat Valentine ([e-mail])	Mob: [phone]
Keeley Clarke ([e-mail])	Mob: [phone]
Llew Angus ([e-mail])	Mob: [phone]
	[e-mail]

 

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