GATTACA PLC

AGM Information • Dec 6, 2023

National Storage Mechanism | Additional information

RNS Number : 9280V

Gattaca PLC

06 December 2023

6 December 2023

Gattaca plc

("Gattaca" or the "Company")

Results of Annual General Meeting

Gattaca plc, the specialist staffing solutions business, announces that at its Annual General Meeting held today, 6 December 2023, all resolutions put to shareholders were duly passed on a show of hands. Resolutions 1 to 10 were passed as ordinary resolutions and Resolutions 11 to 13 were passed as special resolutions.  

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 13 November, available on the Company's website at www.gattacaplc.com

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	For	Against	Vote Withheld	% Vote Cast For1
Ordinary Resolutions
1.	To receive the Annual Report and Accounts for the financial year ended 31 July 2023, together with the reports of the Directors and auditors	19,321,785	1,100	0	99.99%
2.	To approve the final dividend of 2.5 pence per ordinary share	19,321,785	1,100	0	99.99%
3.	To approve the special dividend of 2.5 pence per ordinary share	19,321,995	890	0	99.99%
4.	To re-elect Tracey James as a Director of the Company	19,319,757	1,628	1,500	99.99%
5.	To re-elect David Lawther as a Director of the Company	19,318,867	2,518	1,500	99.99%
6.	To re-elect Matthew Wragg as a Director of the Company	19,320,367	2,518	0	99.99%
7.	To re-elect Oliver Whittaker as a Director of the Company	19,321,257	1,628	0	99.99%
8.	To appoint Mazars LLP as auditors of the Company	19,319,768	1,617	1,500	99.99%
9.	To authorise the Directors to determine the auditors' remuneration	19,319,768	1,407	1,710	99.99%
10.	To renew the Directors authority to allot shares generally	19,318,157	2,419	2,309	99.99%
Special Resolutions
11.	To renew the Directors' authority to waive shareholders' rights of pre-emption	19,304,004	3,407	15,474	99.98%
12.	To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments	19,304,340	16,236	2,309	99.92%
13.	To authorise the Company to make market purchases of its own ordinary shares	19,321,178	1,707	0	99.99%

[1] Discounting votes withheld

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
IFC Advisory
Tim Metcalfe Graham Herring Florence Chandler	+44 (0) 20 3934 6630

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