REG - Gattaca PLC - Results of Annual General Meeting

GattacaAnnouncement

06/12/2023 17:00

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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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