Last checked at 6 Dec 2022 12:55
6 December 2022
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, 6 December 2022, all resolutions put to shareholders were duly passed on a show of hands. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.
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 (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 2022, together with the reports of the Directors and auditors | 18,828,114 | 0 | 0 | 100% |
2. | To approve the Directors' Remuneration Policy | 18,818,831 | 9,283 | 0 | 99.95% |
3. | To re-elect Patrick Shanley as a Director of the Company | 18,807,406 | 14,565 | 6,143 | 99.92% |
4. | To elect Ros Haith as a Director of the Company | 18,808,215 | 13,756 | 6,143 | 99.93% |
5. | To re-elect Tracey James as a Director of the Company | 18,807,406 | 14,565 | 6,143 | 99.92% |
6. | To re-elect David Lawther as a Director of the Company | 18,807,406 | 14,565 | 6,143 | 99.92% |
7. | To re-elect George Materna as a Director of the Company | 18,807,406 | 14,565 | 6,143 | 99.92% |
8. | To elect Matthew Wragg as a Director of the Company | 18,808,215 | 13,756 | 6,143 | 99.93% |
9. | To elect Oliver Whittaker as a Director of the Company | 18,809,105 | 12,866 | 6,143 | 99.93% |
10. | To re-appoint PwC LLP as auditors of the Company | 18,821,171 | 0 | 6,943 | 100% |
11. | To authorise the Directors to determine the auditors' remuneration | 18,821,388 | 6,726 | 0 | 99.96% |
12. | To authorise the Directors to allot shares generally | 18,820,079 | 8,035 | 0 | 99.96% |
Special Resolutions | |||||
13. | To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders) | 18,820,818 | 7,296 | 0 | 99.96% |
14. | To authorise the Company to make market purchases of its own ordinary shares | 18,821,101 | 7,013 | 0 | 99.96% |
For further information please contact:
Gattaca plc | +44 (0) 1489 898989 |
Matthew Wragg, Chief Executive Officer Oliver Whittaker, Chief Financial Officer
| |
Liberum Capital Limited (Nomad and Broker) | +44 (0) 20 3100 2000 |
Lauren Kettle Richard Lindley
| |
Citigate Dewe Rogerson | |
Ellen Wilton Anna Clauser
| +44 (0) 20 7638 9571 |
[1] Discounting votes withheld