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 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%

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