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 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%

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