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

On June 22, 2020, Gates Industrial Corporation plc (the "Company") held its 2020 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 1, 2020. 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 seven director nominees:
Nominee               For         Against    Abstain Broker Non-Votes
James W. Ireland, III 286,250,728 172,079    112,295 1,372,329
Ivo Jurek             285,648,691 774,532    111,879 1,372,329
Julia C. Kahr         272,425,019 13,990,416 119,667 1,372,329
Terry Klebe           286,241,624 173,370    120,108 1,372,329
Stephanie K. Mains    286,243,589 179,059    112,454 1,372,329
Wilson S. Neely       286,370,407 52,215     112,480 1,372,329
Neil P. Simpkins      272,400,642 14,022,394 112,066 1,372,329



Resolution 2: To approve, on an advisory basis, named executive officer
compensation:
For         Against Abstain Broker Non-Votes
286,016,539 382,213 136,350 1,372,329

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-Votes 286,034,694 359,283 141,125 1,372,329





Resolution 4: To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm for the fiscal year
ending January 2, 2021:
For         Against Abstain Broker Non-Votes
287,764,727 22,908  119,796 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-Votes 287,760,779 26,855 119,797 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-Votes
287,719,255 66,217  121,959 0

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