GATTACA PLC — AGM Information 2021

Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 0287V

Gattaca PLC

08 December 2021

8 December 2021

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, 8 December 2021, all resolutions put to shareholders were passed.  Resolutions 1 to 11 were passed as ordinary resolutions and Resolutions 12 and 13 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 2021, together with the reports of the Directors and auditors	16,449,560	431	6,927	99.99%
2.	To approve the final dividend payable at 1.5 pence for each ordinary share held	16,453,572	977	2,369	99.99%
3.	To re-elect Patrick Shanley as a Director of the Company	16,389,878	56,871	10,169	99.65%
4.	To re-elect Kevin Freeguard as a Director of the Company	16,400,067	47,482	9,369	99.71%
5.	To re-elect Salar Farzad as a Director of the Company	16,386,863	59,886	10,169	99.64%
6.	To re-elect Tracey James as a Director of the Company	16,407,858	38,891	10,169	99.76%
7.	To re-elect David Lawther as a Director of the Company	16,390,308	56,441	10,169	99.66%
8.	To re-elect George Materna as a Director of the Company	16,371,273	76,976	8,669	99.53%
9.	To re-appoint PwC LLP as auditors of the Company	16,446,358	1,784	8,776	99.99%
10.	To authorise the Directors to determine the auditors' remuneration	16,450,890	1,859	4,169	99.99%
11.	To authorise the Directors to allot shares generally	16,447,394	3,576	5,948	99.98%
Special Resolutions
12.	To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)	16,436,182	10,230	10,506	99.94%
13.	To authorise the Company to make market purchases of its own ordinary shares	16,445,597	2,001	9,320	99.99%

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 Kane Collings
Citigate Dewe Rogerson
Jos Bieneman Lucy Eyles	+44 (0) 20 7638 9571

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[1] Discounting votes withheld

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