Notice of AGM and Posting of Annual Report

RNS Number : 2775B

Gateley (Holdings) PLC

07 October 2020

 

7 October 2020

GATELEY (HOLDINGS) PLC

("Gateley" or the "Company")

AIM: GTLY

Notice of Annual General Meeting and Posting of Annual Report and Accounts

Gateley, the legal and professional services group, announces that its Annual General Meeting ("AGM") will be held at 12.30pm on Friday 30 October.

Following the announcement of its preliminary results for the financial year ended 30 April 2020 on 29 September 2020, the Company's Annual Report and Accounts and Notice of AGM will be posted to shareholders later today. The Annual Report and Accounts is also available on Gateley's website at http://gateleyplc.com/investors

Due to the ongoing COVID-19 pandemic and current government advice on non-essential travel and social distancing (as published at the date of this notice), this will be a closed meeting and shareholders will not be permitted to attend the AGM in person. Consequently, shareholders are encouraged to exercise their votes by submitting their proxy as soon as possible and to appoint the Chairman as their proxy. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the notice.

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 (Corporate Finance)
Andrew Burdis (ECM)
N+1 Singer - 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]

 

END

 

 

NOAMFBITMTMMBIM