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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 (http://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 For(1)
Ordinary Resolutions
1. To receive the Annual Report and Accounts for the financial year ended 31 July 19,321,785 1,100 0 99.99%
2023, together with the reports of the Directors and auditors
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 19,304,340 16,236 2,309 99.92%
or specified capital investments
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 +44 (0) 20 3934 6630
Graham Herring
Florence Chandler
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