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 | -0.60% | 83.00 | 82.00 | 84.00 | 83.50 | 82.00 | 83.50 | 21,816 | 10:40:42 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 390.74M | 186k | 0.0059 | 140.68 | 26.32M |
TIDMGATC
RNS Number : 9280V
Gattaca PLC
06 December 2023
6 December 2023
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, 6 December 2023, 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 13 November, available on the Company's website at 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 % Vote Withheld Cast For (1) Ordinary Resolutions To receive the Annual Report and Accounts for the financial year ended 31 July 2023, together with the reports of the Directors 1. and auditors 19,321,785 1,100 0 99.99% ----------------------------------- ----------- -------- ---------- ---------- To approve the final dividend of 2.5 pence per ordinary 2. share 19,321,785 1,100 0 99.99% ----------------------------------- ----------- -------- ---------- ---------- To approve the special dividend of 2.5 pence per ordinary 3. share 19,321,995 890 0 99.99% ----------------------------------- ----------- -------- ---------- ---------- To re-elect Tracey James as 4. a Director of the Company 19,319,757 1,628 1,500 99.99% ----------------------------------- ----------- -------- ---------- ---------- To re-elect David Lawther 5. as a Director of the Company 19,318,867 2,518 1,500 99.99% ----------------------------------- ----------- -------- ---------- ---------- To re-elect Matthew Wragg 6. as a Director of the Company 19,320,367 2,518 0 99.99% ----------------------------------- ----------- -------- ---------- ---------- To re-elect Oliver Whittaker 7. as a Director of the Company 19,321,257 1,628 0 99.99% ----------------------------------- ----------- -------- ---------- ---------- To appoint Mazars LLP as auditors 8. of the Company 19,319,768 1,617 1,500 99.99% ----------------------------------- ----------- -------- ---------- ---------- To authorise the Directors to determine the auditors' 9. remuneration 19,319,768 1,407 1,710 99.99% ----------------------------------- ----------- -------- ---------- ---------- To renew the Directors authority 10. to allot shares generally 19,318,157 2,419 2,309 99.99% ----------------------------------- ----------- -------- ---------- ---------- Special Resolutions To renew the Directors' authority to waive shareholders' rights 11. of pre-emption 19,304,004 3,407 15,474 99.98% ----------------------------------- ----------- -------- ---------- ---------- To waive shareholders' rights of pre-emption in connection with an acquisition or specified 12. capital investments 19,304,340 16,236 2,309 99.92% ----------------------------------- ----------- -------- ---------- ---------- To authorise the Company to make market purchases of its 13. own ordinary shares 19,321,178 1,707 0 99.99% ----------------------------------- ----------- -------- ---------- ----------
[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 Liberum Capital Limited (Nomad and Broker) +44 (0) 20 3100 2000 Lauren Kettle Richard Lindley IFC Advisory Tim Metcalfe Graham Herring Florence Chandler +44 (0) 20 3934 6630
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December 06, 2023 11:51 ET (16:51 GMT)
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