Result of AGM
08/12/2021 16:13
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RNS Number : 0287V Gattaca PLC 08 December 2021
8 December 2021
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, 8 December
2021, all resolutions put to shareholders were passed. Resolutions 1 to 11
were passed as ordinary resolutions and Resolutions 12 and 13 were passed as
special resolutions.
The final proxy voting position is shown below. Any proxy votes which are at
the discretion of the Chairman have been included in the "For" total.
No. Resolutions For Against Vote Withheld % Vote Cast For 1
(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 16,449,560 431 6,927 99.99%
ended 31 July 2021, together with the reports of the Directors and auditors
2. To approve the final dividend payable at 1.5 pence for each ordinary share 16,453,572 977 2,369 99.99%
held
3. To re-elect Patrick Shanley as a Director of the Company 16,389,878 56,871 10,169 99.65%
4. To re-elect Kevin Freeguard as a Director of the Company 16,400,067 47,482 9,369 99.71%
5. To re-elect Salar Farzad as a Director of the Company 16,386,863 59,886 10,169 99.64%
6. To re-elect Tracey James as a Director of the Company 16,407,858 38,891 10,169 99.76%
7. To re-elect David Lawther as a Director of the Company 16,390,308 56,441 10,169 99.66%
8. To re-elect George Materna as a Director of the Company 16,371,273 76,976 8,669 99.53%
9. To re-appoint PwC LLP as auditors of the Company 16,446,358 1,784 8,776 99.99%
10. To authorise the Directors to determine the auditors' remuneration 16,450,890 1,859 4,169 99.99%
11. To authorise the Directors to allot shares generally 16,447,394 3,576 5,948 99.98%
Special Resolutions
12. To empower the Directors to allot shares for cash (other than pro-rata to 16,436,182 10,230 10,506 99.94%
existing shareholders)
13. To authorise the Company to make market purchases of its own ordinary shares 16,445,597 2,001 9,320 99.99%
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer
Salar Farzad, Chief Financial Officer
Liberum Capital Limited (Nomad and Broker) +44 (0) 20 3100 2000
Lauren Kettle
Robert Morton
Kane Collings
Citigate Dewe Rogerson
Jos Bieneman +44 (0) 20 7638 9571
Lucy Eyles
1 Discounting votes withheld
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