Information  X 
Enter a valid email address

Gattaca PLC (GATC)

  Print          Annual reports

Wednesday 08 December, 2021

Gattaca PLC

Result of AGM

RNS Number : 0287V
Gattaca PLC
08 December 2021
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLFLRFFLTIIL

a d v e r t i s e m e n t