Gattaca PLC Result of AGM (9184H)
08 December 2020 - 9:22PM
UK Regulatory
TIDMGATC
RNS Number : 9184H
Gattaca PLC
08 December 2020
8 December 2020
Gattaca plc
("Gattaca" or the "Group")
Result of Annual General Meeting
Gattaca plc, the specialist Engineering and Technology (IT &
Telecoms) recruitment solutions business , announces that at its
Annual General Meeting held today, 8 December 2020, all the
resolutions put to shareholders were passed. Resolutions 1 to 9
were passed as ordinary resolutions and Resolutions 10 and 11 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
(Please refer to Notice of Cast For[1]
Meeting for full text)
Ordinary Resolutions
To receive and adopt the Annual
Report and Accounts for the
financial year ended 31 July
2020, together with the reports
1. of the Directors and auditors 18,740,107 6,330 Nil 99.97%
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To re-elect Patrick Shanley
2. as a Director of the Company 18,740,258 2,579 3,600 99.99%
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To re-elect Kevin Freeguard
3. as a Director of the Company 18,740,258 2,579 3,600 99.99%
---------------------------------- ----------- ---------- -------------- -------------
To re-elect Salar Farzad as
4. a Director of the Company 18,740,258 2,579 3,600 99.96%
---------------------------------- ----------- ---------- -------------- -------------
To re-elect David Lawther
5. as a Director of the Company 18,740,258 2,579 3,600 99.96%
---------------------------------- ----------- ---------- -------------- -------------
To re-elect George Materna
6. as a Director of the Company 18,734,647 8,190 3,600 99.96%
---------------------------------- ----------- ---------- -------------- -------------
To re-appoint PwC LLP as auditors
7. of the Company 18,733,144 13,293 Nil 99.93%
---------------------------------- ----------- ---------- -------------- -------------
To authorise the Directors
to determine the auditors'
8. remuneration 18,741,107 5,330 Nil 99.97%
---------------------------------- ----------- ---------- -------------- -------------
To authorise the Directors
9. to allot shares generally 16,841,681 1,904,756 Nil 89.84%
---------------------------------- ----------- ---------- -------------- -------------
Special Resolutions
To empower the Directors to
allot shares for cash (other
than pro-rata to existing
10. shareholders) 16,827,548 1,913,889 5,000 89.79%
---------------------------------- ----------- ---------- -------------- -------------
To authorise the Company to
make market purchases of its
11. own ordinary shares 18,743,867 2,570 Nil 99.96%
---------------------------------- ----------- ---------- -------------- -------------
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
Euan Brown
Citigate Dewe Rogerson +44 (0) 20 7638 9571
Nick Hayns
Elizabeth Kittle
Claire Dansie
[1] Discounting votes withheld
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END
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