REG - Gattaca PLC - Results of Annual General Meeting

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RNS Number : 1905L  Gattaca PLC  11 December 2025

11 December 2025

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, 10 December 2025, 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 to 15 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 10 November 2025, 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  (#_ftn1)

 Ordinary Resolutions
 1.            To receive the Annual Report and Accounts for the financial year ended 31 July  18,615,245  648      7,703          99.99%
               2025, together with the reports of the Directors and auditors
 2.            To approve the final dividend of 2 pence per ordinary share                     18,615,245  648      7,703          99.99%
 3.            To approve on an advisory basis for one year the Directors' Remuneration        18,613,333  2,560    7,703          99.99%
               Policy
 4.            To approve on an advisory basis for one year the Directors' Remuneration        18,613,333  2,560    7,703          99.99%
               Report
 5.            To re-elect Richard Bradford as a Director of the Company                       18,613,566  2,327    7,703          99.99%
 6.            To re-elect Tracey James as a Director of the Company                           18,614,456  1,437    7,703          99.99%
 7.            To re-elect David Lawther as a Director of the Company                          18,614,223  1,670    7,703          99.99%
 8.            To re-elect Matthew Wragg as a Director of the Company                          18,613,566  2,327    7,703          99.99%
 9.            To re-elect Oliver Whittaker as a Director of the Company                       18,614,456  1,437    7,703          99.99%
 10.           To appoint Forvis Mazars LLP as auditors of the Company                         18,614,456  648      8,492          99.99%
 11.           To authorise the Directors to determine the auditors' remuneration              18,614,456  648      8,492          99.99%
 12.           To renew the Directors authority to allot shares generally                      18,612,268  648      10,680         99.99%
 Special Resolutions
 13.           To renew the Directors' authority to waive shareholders' rights of pre-emption  18,612,268  648      10,680         99.99%
 14.           To waive shareholders' rights of pre-emption in connection with an acquisition  18,612,268  648      10,680         99.99%
               or specified capital investments
 15.           To authorise the Company to make market purchases of its own ordinary shares    18,613,057  648      9,891          99.99%

 

For further information please contact:

 

 Gattaca plc                                         +44 (0) 1489 898989
 Matthew Wragg, Chief Executive Officer

 Oliver Whittaker, Chief Financial Officer

 Panmure Liberum Capital Limited (Nomad and Broker)  +44 (0) 20 3100 2000
 Edward Mansfield

 Will King

 IFC Advisory
 Tim Metcalfe                                        +44 (0) 20 3934 6632

 Graham Herring

 Florence Staton

 

 1  (#_ftnref1) Discounting votes withheld

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