Gattaca PLC Results of Annual General Meeting (9280V)

TIDMGATC

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

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       % Vote 
                                                                    Withheld    Cast For 
                                                                                  (1) 
 Ordinary Resolutions 
       To receive the Annual Report 
        and Accounts for the financial 
        year ended 31 July 2023, together 
        with the reports of the Directors 
 1.     and auditors                        19,321,785    1,100        0        99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To approve the final dividend 
        of 2.5 pence per ordinary 
 2.     share                               19,321,785    1,100        0        99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To approve the special dividend 
        of 2.5 pence per ordinary 
 3.     share                               19,321,995     890         0        99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect Tracey James as 
 4.     a Director of the Company           19,319,757    1,628      1,500      99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect David Lawther 
 5.     as a Director of the Company        19,318,867    2,518      1,500      99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect Matthew Wragg 
 6.     as a Director of the Company        19,320,367    2,518        0        99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To re-elect Oliver Whittaker 
 7.     as a Director of the Company        19,321,257    1,628        0        99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To appoint Mazars LLP as auditors 
 8.     of the Company                      19,319,768    1,617      1,500      99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To authorise the Directors 
        to determine the auditors' 
 9.     remuneration                        19,319,768    1,407      1,710      99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To renew the Directors authority 
 10.    to allot shares generally           19,318,157    2,419      2,309      99.99% 
      -----------------------------------  -----------  --------  ----------  ---------- 
 Special Resolutions 
       To renew the Directors' authority 
        to waive shareholders' rights 
 11.    of pre-emption                      19,304,004    3,407     15,474      99.98% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To waive shareholders' rights 
        of pre-emption in connection 
        with an acquisition or specified 
 12.    capital investments                 19,304,340   16,236      2,309      99.92% 
      -----------------------------------  -----------  --------  ----------  ---------- 
       To authorise the Company to 
        make market purchases of its 
 13.    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 
 Graham Herring 
 Florence Chandler                        +44 (0) 20 3934 6630

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END

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December 06, 2023 11:51 ET (16:51 GMT)

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