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

On June 8, 2023, Gates Industrial Corporation plc (the "Company") held its 2023 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 26, 2023. 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
Fredrick Eliasson           275,014,890       1,052,568         8,628           1,205,102
James W. Ireland, III       274,319,260       1,748,196         8,630           1,205,102
Ivo Jurek                   274,901,064       1,167,450         7,572           1,205,102
Stephanie K. Mains          274,883,299       1,184,520         8,267           1,205,102
Seth A. Meisel              275,082,190        985,497          8,399           1,205,102
Wilson S. Neely             269,179,460       6,887,996         8,630           1,205,102
Neil P. Simpkins            237,365,765       38,695,803       14,518           1,205,102
Alicia Tillman              274,403,104       1,664,714         8,268           1,205,102
Molly P. Zhang              274,880,361       1,187,326         8,399           1,205,102


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

     For            Against         Abstain       Broker Non-Vote
 195,620,245       75,598,869      4,856,972         1,205,102

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



     For            Against         Abstain       Broker Non-Vote
 200,754,693       75,285,586       35,807           1,205,102

Resolution 4: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023:



     For            Against        Abstain       Broker Non-Vote
 277,057,319        219,275         4,594               0

Resolution 5: 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):



     For            Against        Abstain       Broker Non-Vote
 277,057,396        219,120         4,672               0

Resolution 6: 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
 277,096,948        178,721         5,519               0

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