GATTACA PLC

Pre-Annual General Meeting Information • Nov 13, 2018

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RNS Number : 1085H

Gattaca PLC

13 November 2018

13 November 2018

Gattaca plc

Notice of Annual General Meeting

Gattaca plc ("Gattaca" or the "Group"), the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, today announces that its Notice of Meeting for the 2018 Annual General Meeting ("Notice of AGM") is now available via its website: https://www.gattacaplc.com/investors/shareholder-information/shareholder-communications

Copies of the Notice of AGM and notes on proxy voting have also been posted to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2018, which is also available via Gattaca's website:

https://www.gattacaplc.com/investors/results-centre/annual-reports

The Annual General Meeting of Gattaca will be held on Wednesday 5 December 2018 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

Details of the resolutions the shareholders will be asked to approve are included in the Notice of Meeting and accompanying Explanatory Notes.

For further information please contact:

Gattaca plc	+44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer     Salar Farzad, Chief Financial Officer
Citigate Dewe Rogerson	+44 (0) 20 7638 9571
Chris Barrie / Nick Hayns / Sam Stibbs
Numis Securities Limited	+44 (0) 20 7260 1000
Michael Meade / Kevin Cruickshank / Tom Ballard

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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