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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gattaca Plc | LSE:GATC | London | Ordinary Share | GB00B1FMDQ43 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.00 | -3.16% | 92.00 | 91.00 | 93.00 | 95.00 | 90.50 | 95.00 | 242,276 | 16:01:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 385.17M | 1.23M | 0.0386 | 23.83 | 29.31M |
TIDMGATC
RNS Number : 9184H
Gattaca PLC
08 December 2020
8 December 2020
Gattaca plc
("Gattaca" or the "Group")
Result of Annual General Meeting
Gattaca plc, the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business , announces that at its Annual General Meeting held today, 8 December 2020, all the resolutions put to shareholders were passed. Resolutions 1 to 9 were passed as ordinary resolutions and Resolutions 10 and 11 were passed as special resolutions.
The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.
No. Resolutions For Against Vote Withheld % Vote (Please refer to Notice of Cast For[1] Meeting for full text) Ordinary Resolutions To receive and adopt the Annual Report and Accounts for the financial year ended 31 July 2020, together with the reports 1. of the Directors and auditors 18,740,107 6,330 Nil 99.97% ---------------------------------- ----------- ---------- -------------- ------------- To re-elect Patrick Shanley 2. as a Director of the Company 18,740,258 2,579 3,600 99.99% ---------------------------------- ----------- ---------- -------------- ------------- To re-elect Kevin Freeguard 3. as a Director of the Company 18,740,258 2,579 3,600 99.99% ---------------------------------- ----------- ---------- -------------- ------------- To re-elect Salar Farzad as 4. a Director of the Company 18,740,258 2,579 3,600 99.96% ---------------------------------- ----------- ---------- -------------- ------------- To re-elect David Lawther 5. as a Director of the Company 18,740,258 2,579 3,600 99.96% ---------------------------------- ----------- ---------- -------------- ------------- To re-elect George Materna 6. as a Director of the Company 18,734,647 8,190 3,600 99.96% ---------------------------------- ----------- ---------- -------------- ------------- To re-appoint PwC LLP as auditors 7. of the Company 18,733,144 13,293 Nil 99.93% ---------------------------------- ----------- ---------- -------------- ------------- To authorise the Directors to determine the auditors' 8. remuneration 18,741,107 5,330 Nil 99.97% ---------------------------------- ----------- ---------- -------------- ------------- To authorise the Directors 9. to allot shares generally 16,841,681 1,904,756 Nil 89.84% ---------------------------------- ----------- ---------- -------------- ------------- Special Resolutions To empower the Directors to allot shares for cash (other than pro-rata to existing 10. shareholders) 16,827,548 1,913,889 5,000 89.79% ---------------------------------- ----------- ---------- -------------- ------------- To authorise the Company to make market purchases of its 11. own ordinary shares 18,743,867 2,570 Nil 99.96% ---------------------------------- ----------- ---------- -------------- -------------
For further information please contact:
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
[1] Discounting votes withheld
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END
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(END) Dow Jones Newswires
December 08, 2020 05:22 ET (10:22 GMT)
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