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GATTACA PLC

AGM Information Dec 8, 2016

7661_dva_2016-12-08_4f970883-cdde-470b-b72b-ea6fde4d4015.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 2621R

Gattaca PLC

08 December 2016

Gattaca plc

Result of Annual General Meeting

Gattaca plc (the Company) (AIM: GATC) announces that at its Annual General Meeting held yesterday, 7 December 2016, all the resolutions put to shareholders were passed.  Resolutions 1 to 17 were passed as ordinary resolutions and Resolutions 18 and 19 were passed as special resolutions.  

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For further information please contact:
Gattaca plc +44 (0) 1489 898989
Brian Wilkinson, Chief Executive Officer
Tony Dyer, Chief Financial Officer
Brokers - Numis Securities Limited +44 (0) 20 7260 1000
Michael Meade (NOMAD)/Tom Ballard
Citigate Dewe Rogerson +44 (0) 20 7638 9571
Rob Newman/Nick Hayns /Ellen Wilton

This information is provided by RNS

The company news service from the London Stock Exchange

END

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