Result of AGM

RNS Number : 4087W

Gattaca PLC

10 December 2019

 

10 December 2019

Gattaca plc

Result of Annual General Meeting

Gattaca plc ("Gattaca" or the "Group"), the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, announces that at its Annual General Meeting held today, 10 December 2019, all the 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.  

Resolution 1, and Resolutions 3 to 13 inclusive were passed on a show of hands.  Resolution 2 was passed on a poll. 

The final proxy voting position is shown below (inclusive of proxy votes cast at the Meeting).  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 2019, together with the reports of the Directors and auditors	2,011,993	0	556	100%
2.	To approve, on an advisory basis, for three years from the date of the Meeting the Directors' Remuneration Policy, the full text of which available on our website	34,941	1,977,052	556	1.74%
3.	To re-elect Patrick Shanley as a Director of the Company	2,008,393	0	4,156	100%
4.	To re-elect Kevin Freeguard as a Director of the Company	2,008,393	0	4,156	100%
5.	To re-elect Salar Farzad as a Director of the Company	2,008,393	0	4,156	100%
6.	To re-elect Richard Bradford as a Director of the Company	2,008,393	0	4,156	100%
7.	To re-elect David Lawther as a Director of the Company	2,008,393	0	4,156	100%
8.	To re-elect George Materna as a Director of the Company	1,977,037	31,356	4,156	98.44%
9.	To re-appoint PwC LLP as auditors of the Company	2,011,993	0	556	100%
10.	To authorise the Directors to determine the auditors' remuneration	2,011,993	0	556	100%
11.	To authorise the Directors to allot shares generally	2,010,136	1,857	556	99.91%
Special Resolutions
12.	To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)	2,010,136	0	2,413	100%
13.	To authorise the Company to make market purchases of its own ordinary shares	2,010,066	1,927	556	99.90%

The final voting position on Resolution 2 (inclusive of poll votes cast at the Meeting) was as follows:

For	Against	Vote Withheld	% Vote Cast For
7,522,912	1,977,052	556	79.19%

For further information please contact:

Gattaca plc	[phone]
Kevin Freeguard, Chief Executive Officer Salar Farzad, Chief Financial Officer
Citigate Dewe Rogerson	[phone]
Nick Hayns / Louise Mason-Rutherford / Lucy Eyles / Claire Dansie
Liberum Capital Limited (Nominated Advisor & Broker)	[phone]
Bidhi Bhoma / Robert Morton / Euan Brown

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[1] Discounting votes withheld

 

END

 

 

RAGLLFESFDLILIA