Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 9, 2022, Gates Industrial Corporation plc (the "Company") held its 2022 annual general meeting of shareholders (the "AGM"). At the AGM, the Company's shareholders voted on and approved each of the resolutions presented in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2022. The final number of votes cast for and against, and the final number of abstention votes and broker non-votes, with respect to each matter voted upon by the shareholders were as follows:



Resolution 1: To elect nine director nominees:
Nominee                         For            Against         Abstain       Broker Non-Vote
James W. Ireland, III       272,573,456       2,064,238         5,408           9,716,698
Ivo Jurek                   273,952,345        685,567          5,190           9,716,698
Julia C. Kahr               269,478,731       5,155,698         8,673           9,716,698
Terry Klebe                 272,656,537       1,977,627         8,938           9,716,698
Stephanie K. Mains          273,940,577        693,854          8,671           9,716,698
Wilson S. Neely             272,570,455       2,067,238         5,409           9,716,698
Neil P. Simpkins            227,331,960       47,306,083        5,059           9,716,698
Alicia Tillman              273,054,375       1,580,553         8,174           9,716,698
Molly P. Zhang              273,059,200       1,571,264        12,638           9,716,698


Resolution 2: To approve, on an advisory basis, named executive officer
compensation:

     For            Against         Abstain       Broker Non-Vote
 228,299,913       46,327,180       16,009           9,716,698

Resolution 3: To approve, on an advisory basis, the Company's directors' remuneration report (excluding the directors' remuneration policy) in accordance with the requirements of the United Kingdom (the "U.K.") Companies Act 2006 (the "Companies Act"):



     For            Against         Abstain       Broker Non-Vote
 231,500,076       43,116,573       26,453           9,716,698

Resolution 4: To approve the directors' remuneration policy in accordance with the requirements of the Companies Act:



     For            Against         Abstain       Broker Non-Vote
 212,624,490       61,987,159       31,453           9,716,698

Resolution 5: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:



     For            Against        Abstain       Broker Non-Vote
 284,143,925        207,302         8,573               0

Resolution 6: To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the Companies Act (to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company's shareholders):

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     For            Against        Abstain       Broker Non-Vote
 284,144,069        206,558         9,173               0

Resolution 7: To authorize the Audit Committee of the board of directors of the Company to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor:



     For            Against        Abstain       Broker Non-Vote
 284,198,996        145,176        15,628               0

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