AIM Rule 26

AIM Rule 26 - Investor relations

Board Committees

The Company will hold regular board meetings. The Directors will be responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The Directors have established an audit committee (the “Audit Committee”), a remuneration committee (the “Remuneration Committee”) and a nomination committee (the “Nomination Committee”) with formally delegated rules and responsibilities.
Aim-Rule-26

Each of these committees will meet as and when appropriate save in the case of the Remuneration and Audit committees which will meet at least three times each year. The Audit Committee will comprise Nigel Payne, Joanne Lake and Suki Thompson; chaired by Joanne Lake. The Audit Committee will, inter alia, determine and examine matters relating to the financial affairs of the Company including the terms of engagement of the Company’s auditors and, in consultation with the auditors, the scope of the audit. It will receive and review reports from management and the Company’s auditors relating to the half yearly and annual accounts and the accounting and the internal control systems in use throughout the Group.

The Remuneration Committee will comprise Nigel Payne, Joanne Lake and Suki Thompson; chaired by Suki Thompson. The Remuneration Committee will review and make recommendations in respect of the Directors’ remuneration and benefits packages and that of senior employees, including share options and the terms of their appointment. The Remuneration Committee will also make recommendations to the Board concerning the allocation of share options to employees under the SAR Scheme.

The Nomination Committee will comprise Suki Thompson, Nigel Payne and Joanne Lake; chaired by Nigel Payne. The Nomination Committee will monitor the size and composition of the Board and the other Board committees, be responsible for identifying suitable candidates for board membership and monitor the performance and suitability of the current Board on an ongoing basis.

Our Board

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Announcements

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Country of Incorporation

The Company was incorporated and registered in England and Wales on 13 November 2014 under the Companies Act 2006 (as amended) as a private company limited by shares with the name Ensco 1101 Limited and with registration number 09310078. On 26 May 2015, the Company re-registered as a public limited company under the name Gateley (Holdings) Plc.

Corporate Governance and Takeover Code

The Board fully supports the underlying principles of corporate governance contained in the Corporate Governance Code, notwithstanding that, as its securities are not listed on the Official List, it is not required to comply with such recommendations. It has sought to comply with the provisions of the Corporate Governance Code, insofar as is practicable and appropriate for a public company of its size and nature, and recognises its overall responsibility for the Company’s systems of internal control and for monitoring their effectiveness.

The Company is incorporated in the UK and is subject to the UK City Code on Takeovers and Mergers.

Company Secretary

Neil Andrew Smith, FCCA

Articles of Association

Details regarding the transfer of shares are set out in the Company’s Articles of Association.

Trading Information

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AIM Securities in issue

Issued Share Capital: The total number of Gateley ordinary shares of 10p each in issue is 108,184,558

Shares held in Treasury: None

Shares not in public hands: The total number of Gateley ordinary shares of 10p each not held in public hands is 65,216,243 (60.3%)

Significant Shareholders

Shareholder Number of Ordinary Shares Percentage of Enlarged Share Capital
Liontrust 11,376,861 10.64%
Miton Asset Management 5,868,759 6.16%
Unicorn Asset Management 5,687,048 5.32%
Peter Davies* (COO) 2,660,104 2.49%
Brendan McGeever* 2,640,104 2.47%
Michael Ward* (CEO) 2,631,204 2.46%
Paul Hayward 2,632,104 2.46%

*Includes connected person

Exchanges or trading platforms

Exchanges: Gateley shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange

The Company is not listed on any other exchanges or trading platforms.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Latest Financial Reports

Annual Report for the year ended 30 April 2017.

Analyst presentation for full year results year ended 30 April 2017.

Preliminary results for the year ended 30 April 2017 were announced on 11 July 2017.

Interim results for the six months ending 31 October 2017 were announced on 5 December 2017.

Analyst presentation for half year results year ended 31 October 2017.

Admission Document

Please click here to view the Admission document.

Circulars to Shareholders

No circulars have been issued to shareholders.

Nominated Advisor and Broker
Cantor Fitzgerald Europe
One Churchill Place
London E14 5RB

Joint Broker
Arden Partners Plc
125 Old Broad Street
London
E14 5RB

Registrars
Capita Registrars Limited
The Registry
34 Beckenham road
Beckenham
Kent BR3 4TU

Auditors
Grant Thornton UK LLP
Colmore Business Queensway
Birmingham
West Midlands B1 6AT

Last updated – 19 January 2018