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: +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/ Seamus Fricker (Corporate Finance) | |
| Andrew Burdis (ECM) | |
| | |
| Singer Capital Markets - Joint broker | Tel: +44 (0) 20 7496 3000 |
| Peter Steel (Corporate Finance) | |
| Rachel Hayes (Corporate Broking) | |
| | |
| Belvedere Communications Limited - Financial PR | |
| Cat Valentine (cvalentine@belvederepr.com) | Mob: +44 (0) 7715 769 078 |
| Keeley Clarke (kclarke@belvederepr.com) | Mob: +44 (0) 7967 816 525 |
| Llew Angus (langus@belvederepr.com) | Mob: +44 (0) 7407 023 147 |
| | gateleypr@belvederepr.com |
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