REG - Gattaca PLC - Result of AGM

GattacaAnnouncement

06/12/2022 13:00

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RNS Number : 7883I  Gattaca PLC  06 December 2022

6 December 2022

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, 6 December
2022, all resolutions put to shareholders were duly passed on a show of hands.
Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and
14 were passed as special resolutions.

 

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  (#_ftn1)

               (please refer to Notice of Meeting for full text)
 Ordinary Resolutions
 1.            To receive and adopt the Annual Report and Accounts for the financial year    18,828,114  0        0              100%
               ended 31 July 2022, together with the reports of the Directors and auditors
 2.            To approve the Directors' Remuneration Policy                                 18,818,831  9,283    0              99.95%
 3.            To re-elect Patrick Shanley as a Director of the Company                      18,807,406  14,565   6,143          99.92%
 4.            To elect Ros Haith as a Director of the Company                               18,808,215  13,756   6,143          99.93%
 5.            To re-elect Tracey James as a Director of the Company                         18,807,406  14,565   6,143          99.92%
 6.            To re-elect David Lawther as a Director of the Company                        18,807,406  14,565   6,143          99.92%
 7.            To re-elect George Materna as a Director of the Company                       18,807,406  14,565   6,143          99.92%
 8.            To elect Matthew Wragg as a Director of the Company                           18,808,215  13,756   6,143          99.93%
 9.            To elect Oliver Whittaker as a Director of the Company                        18,809,105  12,866   6,143          99.93%
 10.           To re-appoint PwC LLP as auditors of the Company                              18,821,171  0        6,943          100%
 11.           To authorise the Directors to determine the auditors' remuneration            18,821,388  6,726    0              99.96%
 12.           To authorise the Directors to allot shares generally                          18,820,079  8,035    0              99.96%
 Special Resolutions
 13.           To empower the Directors to allot shares for cash (other than pro-rata to     18,820,818  7,296    0              99.96%
               existing shareholders)
 14.           To authorise the Company to make market purchases of its own ordinary shares  18,821,101  7,013    0              99.96%

 

 

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

 Citigate Dewe Rogerson
 Ellen Wilton                                  +44 (0) 20 7638 9571

 Anna Clauser

 

 

 1  (#_ftnref1) Discounting votes withheld

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