GATTACA PLC

Pre-Annual General Meeting Information • Nov 15, 2017

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RNS Number : 4543W

Gattaca PLC

15 November 2017

15 November 2017

Gattaca plc

Notice of Annual General Meeting

Gattaca plc (Gattaca) today announces that its Notice of Meeting for the 2017 Annual General Meeting (Notice of AGM) is now available via its website:

www.gattacaplc.com/investors/shareholder-information/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 Accounts for the year ended 31 July 2017, which is also available via Gattaca's website: www.gattacaplc.com/investors/results-centre/reports-and-presentations.

The twelfth Annual General Meeting of Gattaca plc will be held on Wednesday, 6 December 2017 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

Amongst other things, the shareholders will be asked to approve that a final dividend recommended by the Directors of 17.0 pence per share for the year ended 31 July 2017 be paid on 19 January 2018 to all members whose names appear on the register of members of Gattaca on 22 December 2017.

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For further information please contact:

Gattaca plc	+44 (0) 1489 898989
Brian Wilkinson, Chief Executive Officer     Salar Farzad, Chief Financial Officer
Citigate Dewe Rogerson	+44 (0) 20 7638 9571
Louise Mason-Rutherford / Nick Hayns / Ellen Wilton
Numis Securities Limited	+44 (0) 20 7260 1000
Michael Meade / Kevin Cruickshank / Tom Ballard

This information is provided by RNS

The company news service from the London Stock Exchange

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