FAQs

FAQs - Investor relations

Birmingham
One Eleven
Edmund Street
Birmingham B3 2HJ
DX 13033 Birmingham 1
t: +44 (0) 121 234 0000
f: +44 (0) 121 234 0001
info@gateleyplc.com

Gateley (Holdings) Plc shares are admitted to trading on the AIM Market of the London Stock Exchange Plc.

Capita Registrars Limited, a private limited company registered in England and Wales with registered number 2605568. For any enquiries about your shareholding please contact Capita Registrars Limited on 0871 664 0300.

Cantor Fitzgerald Europe.

You can download an electronic copy of the Latest Report from this website.

The 2016 AGM took place on Wednesday, 21 September. The 2017 AGM date is yet to be confirmed.

For any enquiries about your shareholding please contact Capita Registrars Limited on 0871 664 0300.

In order to buy shares, or sell some or all of your shares, you need to contact a stockbroker or share-dealing service. As well as specialist stockbrokers, most high street banks and a number of building societies offer share-dealing services.

The London Stock Exchange provides a ‘locate a broker’ facility on its website, which gives details of a number of companies offering share dealing services. For more information, please visit the private investors section:

http://www.londonstockexchange.com/traders-and-brokers/private-investors/home/private-investors.htm.

Share dealing services may be telephone, postal or internet based and commission rates can vary considerably. Before selling shares, you should ensure that you have the related share certificate(s).

If you are selling shares which are registered in a nominee name, rather than your own name, you need to contact the nominee to make arrangements to sell the shares.

You need to complete a stock transfer form and send it to Capita Registrars Limited together with your share certificate and a nationality declaration form completed by the person to whom you are transferring the shares.

Capita Registrars Limited on 0871 664 0300.

You should notify Capita Registrars Limited either by telephone, by filling in and posting a change of address form, or by writing and confirming your full name, your old address and your new address. Please quote your shareholder reference if possible, which can be found on your share certificate. Alternatively, login to the shareholder portal at https://portfolio.shareview.co.uk/7/Portfolio/Default/en/Anonymous/Pages/Login.aspx and update your contact details online.

You should send a copy of the relevant marriage certificate or change of name deed poll to Capita Registrars Limited on 0871 664 0300, together with your share certificates.

You should contact Capita Registrars Limited on 0871 664 0300 who can issue a replacement certificate. The Registrars will charge an administrative fee for issuing a replacement and, depending on the number of shares involved, there may also be an indemnity charge to pay.

You should send a copy of the relevant death certificate to Capita Registrars Limited on 0871 664 0300, together with your share certificates.

Yes, shareholding can administer their shareholding by visiting the Capita Registrars Limited website http://www.capitaassetservices.com/ and following the instructions provided.

The shareholder reference number will be quoted on any correspondence you have received from Capita Registrars Limited such as share certificates or proxy forms.

You can elect to receive communications from the Company in electronic form by visiting our registrars’ website at http://www.capitaassetservices.com/.

An interim dividend was declared on 15/12/15 and was paid on 22/01/16. The 2016 year final dividend will be paid on 28/09/16, future dividends are anticipated to be paid in March and September of each year.