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| Date | 8 Dec 2021 |
| Time | 16:14:02 |
| Category | AGMs and other meetings |
| ID | 0287V |
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 (please refer to Notice of Meeting for full text) |
For |
Against |
Vote Withheld |
% Vote Cast For[1] |
|
Ordinary Resolutions |
|||||
|
1. |
To receive and adopt the Annual Report and Accounts for the financial year ended 31 July 2021, together with the reports of the Directors and auditors |
16,449,560 |
431 |
6,927 |
99.99% |
|
2. |
To approve the final dividend payable at 1.5 pence for each ordinary share held |
16,453,572 |
977 |
2,369 |
99.99% |
|
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 existing shareholders) |
16,436,182 |
10,230 |
10,506 |
99.94% |
|
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 Lucy Eyles
|
+44 (0) 20 7638 9571 |
[1] Discounting votes withheld