TIDMGATC

RNS Number : 7883I

Gattaca PLC

06 December 2022

6 December 2022

Gattaca plc

("Gattaca" or the "Group")

Result of Annual General Meeting

Gattaca plc, the specialist Engineering and Technology recruitment solutions business, announces that at its Annual General Meeting held today, 6 December 2022, all resolutions put to shareholders were duly passed on a show of hands. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.

Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which were passed on a show of hands) are shown in the table below. Any proxy votes which were at the discretion of the Chairman have been included in the "For" total.

 
 No.              Resolutions                 For       Against     Vote       % Vote 
           (please refer to Notice of                              Withheld    Cast For 
             Meeting for full text)                                              [1] 
 Ordinary Resolutions 
       To receive and adopt the Annual 
        Report and Accounts for the 
        financial year ended 31 July 
        2022, together with the reports 
 1.     of the Directors and auditors      18,828,114      0          0         100% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To approve the Directors' 
 2.     Remuneration Policy                18,818,831    9,283        0        99.95% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect Patrick Shanley 
 3.     as a Director of the Company       18,807,406   14,565      6,143      99.92% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To elect Ros Haith as a Director 
 4.     of the Company                     18,808,215   13,756      6,143      99.93% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect Tracey James as 
 5.     a Director of the Company          18,807,406   14,565      6,143      99.92% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect David Lawther 
 6.     as a Director of the Company       18,807,406   14,565      6,143      99.92% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect George Materna 
 7.     as a Director of the Company       18,807,406   14,565      6,143      99.92% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To elect Matthew Wragg as 
 8.     a Director of the Company          18,808,215   13,756      6,143      99.93% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To elect Oliver Whittaker 
 9.     as a Director of the Company       18,809,105   12,866      6,143      99.93% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To re-appoint PwC LLP as auditors 
 10.    of the Company                     18,821,171      0        6,943       100% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To authorise the Directors 
        to determine the auditors' 
 11.    remuneration                       18,821,388    6,726        0        99.96% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To authorise the Directors 
 12.    to allot shares generally          18,820,079    8,035        0        99.96% 
      ----------------------------------  -----------  --------  ----------  ---------- 
 Special Resolutions 
       To empower the Directors to 
        allot shares for cash (other 
        than pro-rata to existing 
 13.    shareholders)                      18,820,818    7,296        0        99.96% 
      ----------------------------------  -----------  --------  ----------  ---------- 
       To authorise the Company to 
        make market purchases of its 
 14.    own ordinary shares                18,821,101    7,013        0        99.96% 
      ----------------------------------  -----------  --------  ----------  ----------

For further information please contact:

 
Gattaca plc                           +44 (0) 1489 898989 
  Matthew Wragg, Chief Executive 
              Officer 
 Oliver Whittaker, Chief Financial 
              Officer 
Liberum Capital Limited (Nomad 
 and Broker)                         +44 (0) 20 3100 2000 
Lauren Kettle 
 Richard Lindley 
Citigate Dewe Rogerson 
Ellen Wilton 
 Anna Clauser                        +44 (0) 20 7638 9571

[1] Discounting votes withheld

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END

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December 06, 2022 07:56 ET (12:56 GMT)

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