Gattaca Regulatory News (GATC)

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 2020, together with the reports of the Directors and auditors

18,740,107

6,330

Nil

99.97%

2.

To re-elect Patrick Shanley as a Director of the Company

18,740,258

2,579

3,600

99.99%

3.

To re-elect Kevin Freeguard as a Director of the Company

18,740,258

2,579

3,600

99.99%

4.

To re-elect Salar Farzad as a Director of the Company

18,740,258

2,579

3,600

99.96%

5.

To re-elect David Lawther as a Director of the Company

18,740,258

2,579

3,600

99.96%

6.

To re-elect George Materna as a Director of the Company

18,734,647

8,190

3,600

99.96%

7.

To re-appoint PwC LLP as auditors of the Company

18,733,144

13,293

Nil

99.93%

8.

To authorise the Directors to determine the auditors' remuneration

18,741,107

5,330

Nil

99.97%

9.

To authorise the Directors to allot shares generally

16,841,681

1,904,756

Nil

89.84%

Special Resolutions

10.

To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)

16,827,548

1,913,889

5,000

89.79%

11.

To authorise the Company to make market purchases of its own ordinary shares

18,743,867

2,570

Nil

99.96%

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