GATTACA PLC

AGM Information • Dec 6, 2022

National Storage Mechanism | Additional information

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 (please refer to Notice of Meeting for full text)	For	Against	Vote Withheld	% Vote Cast For[1]
Ordinary Resolutions
1.	To receive and adopt the Annual Report and Accounts for the financial year ended 31 July 2022, together with the reports of the Directors and auditors	18,828,114	0	0	100%
2.	To approve the Directors' Remuneration Policy	18,818,831	9,283	0	99.95%
3.	To re-elect Patrick Shanley as a Director of the Company	18,807,406	14,565	6,143	99.92%
4.	To elect Ros Haith as a Director of the Company	18,808,215	13,756	6,143	99.93%
5.	To re-elect Tracey James as a Director of the Company	18,807,406	14,565	6,143	99.92%
6.	To re-elect David Lawther as a Director of the Company	18,807,406	14,565	6,143	99.92%
7.	To re-elect George Materna as a Director of the Company	18,807,406	14,565	6,143	99.92%
8.	To elect Matthew Wragg as a Director of the Company	18,808,215	13,756	6,143	99.93%
9.	To elect Oliver Whittaker as a Director of the Company	18,809,105	12,866	6,143	99.93%
10.	To re-appoint PwC LLP as auditors of the Company	18,821,171	0	6,943	100%
11.	To authorise the Directors to determine the auditors' remuneration	18,821,388	6,726	0	99.96%
12.	To authorise the Directors to allot shares generally	18,820,079	8,035	0	99.96%
Special Resolutions
13.	To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)	18,820,818	7,296	0	99.96%
14.	To authorise the Company to make market purchases of its 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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFEFFELRIIF