GATTACA PLC

AGM Information • Dec 8, 2020

National Storage Mechanism | Additional information

RNS Number : 9184H

Gattaca PLC

08 December 2020

8 December 2020

Gattaca plc

("Gattaca" or the "Group")

Result of Annual General Meeting

Gattaca plc, the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, announces that at its Annual General Meeting held today, 8 December 2020, all the resolutions put to shareholders were passed.  Resolutions 1 to 9 were passed as ordinary resolutions and Resolutions 10 and 11 were passed as special resolutions.  

The final proxy voting position is shown below.  Any proxy votes which are 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 2020, together with the reports of the Directors and auditors	18,740,107	6,330	Nil	99.97%
2.	To re-elect Patrick Shanley as a Director of the Company	18,740,258	2,579	3,600	99.99%
3.	To re-elect Kevin Freeguard as a Director of the Company	18,740,258	2,579	3,600	99.99%
4.	To re-elect Salar Farzad as a Director of the Company	18,740,258	2,579	3,600	99.96%
5.	To re-elect David Lawther as a Director of the Company	18,740,258	2,579	3,600	99.96%
6.	To re-elect George Materna as a Director of the Company	18,734,647	8,190	3,600	99.96%
7.	To re-appoint PwC LLP as auditors of the Company	18,733,144	13,293	Nil	99.93%
8.	To authorise the Directors to determine the auditors' remuneration	18,741,107	5,330	Nil	99.97%
9.	To authorise the Directors to allot shares generally	16,841,681	1,904,756	Nil	89.84%
Special Resolutions
10.	To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)	16,827,548	1,913,889	5,000	89.79%
11.	To authorise the Company to make market purchases of its own ordinary shares	18,743,867	2,570	Nil	99.96%

For further information please contact:

Gattaca plc	+44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer Salar Farzad, Chief Financial Officer
Liberum Capital Limited (Nomad and Broker)	+44 (0) 20 3100 2000
Lauren Kettle Robert Morton Euan Brown
Citigate Dewe Rogerson	+44 (0) 20 7638 9571
Nick Hayns Elizabeth Kittle Claire Dansie

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[1] Discounting votes withheld

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