Result of AGM

Gattaca PLC

11 December 2024

 

11 December 2024

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, 11 December 2024, 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 11 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 Withheld	% Vote Cast For[1]
Ordinary Resolutions
1.	To receive the Annual Report and Accounts for the financial year ended 31 July 2024, together with the reports of the Directors and auditors	18,840,714	630	738	99.99%
2.	To approve the final dividend of 2.5 pence per ordinary share	18,840,004	840	1,238	99.99%
3.	To re-elect Richard Bradford as a Director of the Company	18,820,498	20,636	948	99.89%
4.	To re-elect Tracey James as a Director of the Company	18,820,731	20,403	948	99.89%
5.	To re-elect David Lawther as a Director of the Company	18,820,731	20,403	948	99.89%
6.	To re-elect Matthew Wragg as a Director of the Company	18,827,321	13,813	948	99.93%
7.	To re-elect Oliver Whittaker as a Director of the Company	18,819,678	21,456	948	99.89%
8.	To appoint Forvis Mazars LLP as auditors of the Company	18,838,284	1,450	2,348	99.99%
9.	To authorise the Directors to determine the auditors' remuneration	18,838,504	1,450	2,128	99.99%
10.	To renew the Directors authority to allot shares generally	18,835,412	4,542	2,128	99.98%
Special Resolutions
11.	To renew the Directors' authority to waive shareholders' rights of pre-emption	18,831,612	11,522	948	99.94%
12.	To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments	18,825,022	18,112	948	99.90%
13.	To authorise the Company to make market purchases of its own ordinary shares	18,838,023	5,321	738	99.97%

 [1] Discounting votes withheld

For further information please contact:

Gattaca plc	[phone]
Matthew Wragg, Chief Executive Officer Oliver Whittaker, Chief Financial Officer
Panmure Liberum Limited (Nomad and Broker)	[phone]
Richard Lindley Will King
IFC Advisory
Tim Metcalfe Graham Herring Florence Chandler	[phone]

---

 

END