GATTACA PLC

Report Publication Announcement • Nov 16, 2016

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RNS Number : 3649P

Gattaca PLC

16 November 2016

16 November 2016

Gattaca plc

Notice of Annual General Meeting

Gattaca plc (Gattaca) today announces that its Notice of Meeting for the 2016 Annual General Meeting (Notice of AGM) is now available via its website: www.gattacaplc.com/investors/shareholder-communications.

Copies of the Notice of AGM and the Proxy Form for the AGM have also been posted to shareholders, together with the Annual Report and Account for the year ended 31 July 2016, which is also available via Gattaca's website: www.gattacaplc.com/investors/annual-report.

The eleventh Annual General Meeting of Gattaca plc will be held on Wednesday, 7 December 2016 at 09.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

This information is provided by RNS

The company news service from the London Stock Exchange

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