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  3. Gattaca Share Price
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  5. Notice of AGM

Pin to quick picksGattaca Regulatory News (GATC)

Gattaca Information

Share Price Information for Gattaca (GATC)

London Stock Exchange
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Share Price: 95.00
Bid: 94.00
Ask: 96.00
Change: 0.50 (0.53%)
Spread: 2.00 (2.128%)
Open: 94.50
High: 95.00
Low: 94.50
Prev. Close: 94.50
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Notice of AGM

13 Nov 2018 07:00

RNS Number : 1085H
Gattaca PLC
13 November 2018
 

13 November 2018

 

 

Gattaca plc

 

Notice of Annual General Meeting

 

 

Gattaca plc ("Gattaca" or the "Group"), the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, today announces that its Notice of Meeting for the 2018 Annual General Meeting ("Notice of AGM") is now available via its website: https://www.gattacaplc.com/investors/shareholder-information/shareholder-communications

 

Copies of the Notice of AGM and notes on proxy voting have also been posted to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2018, which is also available via Gattaca's website:

https://www.gattacaplc.com/investors/results-centre/annual-reports

 

The Annual General Meeting of Gattaca will be held on Wednesday 5 December 2018 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

 

Details of the resolutions the shareholders will be asked to approve are included in the Notice of Meeting and accompanying Explanatory Notes.

 

 

For further information please contact:

 

Gattaca plc

+44 (0) 1489 898989

Kevin Freeguard, Chief Executive Officer

Salar Farzad, Chief Financial Officer

 

Citigate Dewe Rogerson

+44 (0) 20 7638 9571

Chris Barrie / Nick Hayns / Sam Stibbs

 

Numis Securities Limited

+44 (0) 20 7260 1000

Michael Meade / Kevin Cruickshank / Tom Ballard

 

 

 

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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
18th Nov 20117:00 amRNSAGM Statement
4th Nov 20112:16 pmRNSPosting of Annual Report and Accounts
2nd Nov 20119:29 amRNSHolding(s) in Company
6th Oct 20117:00 amRNSFinal Results
5th Oct 20114:15 pmRNSTotal Voting Rights
4th Aug 20117:00 amRNSDirectorate Change
4th Aug 20117:00 amRNSPre-close Trading Update
17th May 20115:18 pmRNSDirector/PDMR Shareholding
27th Apr 20115:04 pmRNSTotal Voting Rights
7th Apr 20113:28 pmRNSCorrection to Interim Dividend Record Date
7th Apr 20117:00 amRNSHalf Yearly Report
31st Mar 20116:13 pmRNSTotal Voting Rights
8th Mar 20113:32 pmRNSTotal Voting Rights
11th Feb 20115:02 pmRNSDirector/PDMR Shareholding
1st Feb 20117:00 amRNSTrading Update
26th Jan 20118:59 amRNSPosting of Annual Report & Accounts
18th Jan 20117:00 amRNSBlocklisting Six Monthly Return
13th Jan 20119:23 amRNSBlocklisting Application
19th Nov 20101:46 pmRNSResult of AGM
19th Nov 20107:00 amRNSAGM Statement
7th Oct 20107:00 amRNSFinal Results
9th Aug 20104:06 pmRNSTotal Voting Rights
5th Aug 20107:00 amRNSTrading Update
2nd Aug 20107:31 amRNSMajor Contract Extension
5th Jul 20102:47 pmRNSAdditional Listing
29th Jun 201010:26 amRNSHolding(s) in Company
23rd Jun 20104:23 pmRNSDirector/PDMR Shareholding
14th Jun 20105:12 pmRNSHolding(s) in Company
14th Jun 20105:11 pmRNSHolding(s) in Company
10th Jun 20105:21 pmRNSDirector/PDMR Shareholding
9th Jun 20102:37 pmRNSDirector/PDMR Shareholding
4th Jun 201012:16 pmRNSTotal Voting Rights
6th May 20104:18 pmRNSAdditional Listing
21st Apr 20104:14 pmRNSBlocklisting Six Monthly Return
15th Apr 20105:18 pmRNSDirector/PDMR Shareholding
8th Apr 20107:00 amRNSHalf Yearly Report
4th Feb 20107:00 amRNSTrading Update
19th Jan 20103:00 pmRNSGrant of Share Options
17th Dec 20094:49 pmRNSTotal Voting Rights
16th Dec 20095:57 pmRNSHolding(s) in Company
14th Dec 20094:20 pmRNSHolding(s) in Company
20th Nov 20092:27 pmRNSResult of AGM
20th Nov 20097:00 amRNSAGM Statement
3rd Nov 20099:16 amRNSTotal Voting Rights
28th Oct 20095:55 pmRNSAnnual Financial Report
12th Oct 20099:18 amRNSHolding(s) in Company
8th Oct 20097:00 amRNSFinal Results
21st Aug 20099:43 amRNSHolding(s) in Company
6th Aug 20097:00 amRNSTrading Update
22nd Jul 20096:16 pmRNSAdditional Listing
234567891011

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