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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.53% | 95.00 | 94.00 | 96.00 | 95.00 | 94.50 | 94.50 | 47,128 | 12:36:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 385.17M | 1.23M | 0.0386 | 24.61 | 30.26M |
TIDMGATC
RNS Number : 7883I
Gattaca PLC
06 December 2022
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 For Against Vote % Vote (please refer to Notice of Withheld Cast For Meeting for full text) [1] Ordinary Resolutions To receive and adopt the Annual Report and Accounts for the financial year ended 31 July 2022, together with the reports 1. of the Directors and auditors 18,828,114 0 0 100% ---------------------------------- ----------- -------- ---------- ---------- To approve the Directors' 2. Remuneration Policy 18,818,831 9,283 0 99.95% ---------------------------------- ----------- -------- ---------- ---------- To re-elect Patrick Shanley 3. as a Director of the Company 18,807,406 14,565 6,143 99.92% ---------------------------------- ----------- -------- ---------- ---------- To elect Ros Haith as a Director 4. of the Company 18,808,215 13,756 6,143 99.93% ---------------------------------- ----------- -------- ---------- ---------- To re-elect Tracey James as 5. a Director of the Company 18,807,406 14,565 6,143 99.92% ---------------------------------- ----------- -------- ---------- ---------- To re-elect David Lawther 6. as a Director of the Company 18,807,406 14,565 6,143 99.92% ---------------------------------- ----------- -------- ---------- ---------- To re-elect George Materna 7. as a Director of the Company 18,807,406 14,565 6,143 99.92% ---------------------------------- ----------- -------- ---------- ---------- To elect Matthew Wragg as 8. a Director of the Company 18,808,215 13,756 6,143 99.93% ---------------------------------- ----------- -------- ---------- ---------- To elect Oliver Whittaker 9. as a Director of the Company 18,809,105 12,866 6,143 99.93% ---------------------------------- ----------- -------- ---------- ---------- To re-appoint PwC LLP as auditors 10. of the Company 18,821,171 0 6,943 100% ---------------------------------- ----------- -------- ---------- ---------- To authorise the Directors to determine the auditors' 11. remuneration 18,821,388 6,726 0 99.96% ---------------------------------- ----------- -------- ---------- ---------- To authorise the Directors 12. to allot shares generally 18,820,079 8,035 0 99.96% ---------------------------------- ----------- -------- ---------- ---------- Special Resolutions To empower the Directors to allot shares for cash (other than pro-rata to existing 13. shareholders) 18,820,818 7,296 0 99.96% ---------------------------------- ----------- -------- ---------- ---------- To authorise the Company to make market purchases of its 14. 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
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(END) Dow Jones Newswires
December 06, 2022 07:56 ET (12:56 GMT)
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