REG - Gattaca PLC - Result of AGM

GattacaAnnouncement

11/12/2024 14:30

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RNS Number : 7369P  Gattaca PLC  11 December 2024

11 December 2024

Gattaca plc

 

("Gattaca" or the "Company")

 

Results of Annual General Meeting

 

Gattaca plc, the specialist staffing solutions business, announces that at its
Annual General Meeting held today, 11 December 2024, all resolutions put to
shareholders were duly passed on a show of hands. Resolutions 1 to 10 were
passed as ordinary resolutions and Resolutions 11 to 13 were passed as special
resolutions.

 

The full text of the resolutions considered at the AGM is set out in the
Notice of AGM published on 11 November, available on the Company's website at
www.gattacaplc.com (http://www.gattacaplc.com)

 

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                                                                     For         Against  Vote Withheld  % Vote Cast For 1 

 Ordinary Resolutions
 1.            To receive the Annual Report and Accounts for the financial year ended 31 July  18,840,714  630      738            99.99%
               2024, together with the reports of the Directors and auditors
 2.            To approve the final dividend of 2.5 pence per ordinary share                   18,840,004  840      1,238          99.99%
 3.            To re-elect Richard Bradford as a Director of the Company                       18,820,498  20,636   948            99.89%
 4.            To re-elect Tracey James as a Director of the Company                           18,820,731  20,403   948            99.89%
 5.            To re-elect David Lawther as a Director of the Company                          18,820,731  20,403   948            99.89%
 6.            To re-elect Matthew Wragg as a Director of the Company                          18,827,321  13,813   948            99.93%
 7.            To re-elect Oliver Whittaker as a Director of the Company                       18,819,678  21,456   948            99.89%
 8.            To appoint Forvis Mazars LLP as auditors of the Company                         18,838,284  1,450    2,348          99.99%
 9.            To authorise the Directors to determine the auditors' remuneration              18,838,504  1,450    2,128          99.99%
 10.           To renew the Directors authority to allot shares generally                      18,835,412  4,542    2,128          99.98%
 Special Resolutions
 11.           To renew the Directors' authority to waive shareholders' rights of pre-emption  18,831,612  11,522   948            99.94%
 12.           To waive shareholders' rights of pre-emption in connection with an acquisition  18,825,022  18,112   948            99.90%
               or specified capital investments
 13.           To authorise the Company to make market purchases of its own ordinary shares    18,838,023  5,321    738            99.97%

 

  1  Discounting votes withheld

For further information please contact:

 

 Gattaca plc                                   +44 (0) 1489 898989
 Matthew Wragg, Chief Executive Officer

 Oliver Whittaker, Chief Financial Officer

 Panmure Liberum Limited (Nomad and Broker)    +44 (0) 20 3100 2000
 Richard Lindley

 Will King

 IFC Advisory
 Tim Metcalfe                                  +44 (0) 20 3934 6630

 Graham Herring

 Florence Chandler

 

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