Result of AGM

RNS Number : 4087W
Gattaca PLC
10 December 2019
 

10 December 2019

Gattaca plc

 

Result of Annual General Meeting

 

 

Gattaca plc ("Gattaca" or the "Group"), the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, announces that at its Annual General Meeting held today, 10 December 2019, all the resolutions put to shareholders were passed.  Resolutions 1 to 11 were passed as ordinary resolutions and Resolutions 12 and 13 were passed as special resolutions.  

 

Resolution 1, and Resolutions 3 to 13 inclusive were passed on a show of hands.  Resolution 2 was passed on a poll. 

The final proxy voting position is shown below (inclusive of proxy votes cast at the Meeting).  Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.

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 2019, together with the reports of the Directors and auditors

2,011,993

0

556

100%

2.     

To approve, on an advisory basis, for three years from the date of the Meeting the Directors' Remuneration Policy, the full text of which available on our website

34,941

1,977,052

556

1.74%

3.     

To re-elect Patrick Shanley as a Director of the Company

2,008,393

0

4,156

100%

4.     

To re-elect Kevin Freeguard as a Director of the Company

2,008,393

0

4,156

100%

5.     

To re-elect Salar Farzad as a Director of the Company

2,008,393

0

4,156

100%

6.  

To re-elect Richard Bradford as a Director of the Company

2,008,393

0

4,156

100%

7.  

To re-elect David Lawther as a Director of the Company

2,008,393

0

4,156

100%

8.  

To re-elect George Materna as a Director of the Company

1,977,037

31,356

4,156

98.44%

9.  

To re-appoint PwC LLP as auditors of the Company

2,011,993

0

556

100%

10.   

To authorise the Directors to determine the auditors' remuneration

2,011,993

0

556

100%

11.   

To authorise the Directors to allot shares generally

2,010,136

1,857

556

99.91%

Special Resolutions

12.  

To empower the Directors to allot shares for cash (other than pro-rata to existing shareholders)

2,010,136

0

2,413

100%

13.  

To authorise the Company to make market purchases of its own ordinary shares

2,010,066

1,927

556

99.90%

 

The final voting position on Resolution 2 (inclusive of poll votes cast at the Meeting) was as follows:

For

Against

Vote Withheld

% Vote Cast For

7,522,912

1,977,052

556

79.19%

 

For further information please contact:

Gattaca plc

 

+44 (0) 1489 898989

Kevin Freeguard, Chief Executive Officer

Salar Farzad, Chief Financial Officer

 

 

Citigate Dewe Rogerson

+44 (0) 20 7638 9571

Nick Hayns / Louise Mason-Rutherford / Lucy Eyles / Claire Dansie

 

 

Liberum Capital Limited (Nominated Advisor & Broker)

+44 (0) 20 3100 2000

Bidhi Bhoma / Robert Morton / Euan Brown

 

 

 

 

 



[1] Discounting votes withheld


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLLFESFDLILIA

Companies

Gattaca (GATC)
UK 100

Latest directors dealings