TIDMGATC

RNS Number : 9184H

Gattaca PLC

08 December 2020

8 December 2020

Gattaca plc

("Gattaca" or the "Group")

Result of Annual General Meeting

Gattaca plc, the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business , announces that at its Annual General Meeting held today, 8 December 2020, all the resolutions put to shareholders were passed. Resolutions 1 to 9 were passed as ordinary resolutions and Resolutions 10 and 11 were passed as special resolutions.

The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.

 
 No.              Resolutions                 For        Against    Vote Withheld      % Vote 
           (Please refer to Notice of                                                Cast For[1] 
             Meeting for full text) 
 Ordinary Resolutions 
       To receive and adopt the Annual 
        Report and Accounts for the 
        financial year ended 31 July 
        2020, together with the reports 
 1.     of the Directors and auditors      18,740,107     6,330          Nil           99.97% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-elect Patrick Shanley 
 2.     as a Director of the Company       18,740,258     2,579         3,600          99.99% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-elect Kevin Freeguard 
 3.     as a Director of the Company       18,740,258     2,579         3,600          99.99% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-elect Salar Farzad as 
 4.     a Director of the Company          18,740,258     2,579         3,600          99.96% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-elect David Lawther 
 5.     as a Director of the Company       18,740,258     2,579         3,600          99.96% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-elect George Materna 
 6.     as a Director of the Company       18,734,647     8,190         3,600          99.96% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To re-appoint PwC LLP as auditors 
 7.     of the Company                     18,733,144    13,293          Nil           99.93% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To authorise the Directors 
        to determine the auditors' 
 8.     remuneration                       18,741,107     5,330          Nil           99.97% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To authorise the Directors 
 9.     to allot shares generally          16,841,681   1,904,756        Nil           89.84% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
 Special Resolutions 
       To empower the Directors to 
        allot shares for cash (other 
        than pro-rata to existing 
 10.    shareholders)                      16,827,548   1,913,889       5,000          89.79% 
      ----------------------------------  -----------  ----------  --------------  ------------- 
       To authorise the Company to 
        make market purchases of its 
 11.    own ordinary shares                18,743,867     2,570          Nil           99.96% 
      ----------------------------------  -----------  ----------  --------------  -------------

For further information please contact:

 
Gattaca plc                                 +44 (0) 1489 898989 
Kevin Freeguard, Chief Executive Officer 
  Salar Farzad, Chief Financial Officer 
Liberum Capital Limited (Nomad and 
 Broker)                                   +44 (0) 20 3100 2000 
Lauren Kettle 
 Robert Morton 
 Euan Brown 
 
Citigate Dewe Rogerson                     +44 (0) 20 7638 9571 
Nick Hayns 
 Elizabeth Kittle 
 Claire Dansie

[1] Discounting votes withheld

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END

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(END) Dow Jones Newswires

December 08, 2020 05:22 ET (10:22 GMT)

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