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Notice of AGM

Notice of AGM.

articleGattaca PlcNovember 13, 20184/company/gattaca-plc/news/notice-of-agm-712
Notice of AGM

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[{"type":"text","content":"\n \nRNS Number : 1085H Gattaca PLC 13 November 2018  \n\n13 November 2018\n \n \nGattaca plc\n \nNotice of Annual General Meeting\n \n \nGattaca plc (\"Gattaca\" or the \"Group\"), the specialist Engineering and Technology (IT & Telecoms) recruitment solutions business, today announces that its Notice of Meeting for the 2018 Annual General Meeting (\"Notice of AGM\") is now available via its website: https://www.gattacaplc.com/investors/shareholder-information/shareholder-communications\n \nCopies of the Notice of AGM and notes on proxy voting have also been posted to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2018, which is also available via Gattaca's website: \nhttps://www.gattacaplc.com/investors/results-centre/annual-reports\n \nThe Annual General Meeting of Gattaca will be held on Wednesday 5 December 2018 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.\n \nDetails of the resolutions the shareholders will be asked to approve are included in the Notice of Meeting and accompanying Explanatory Notes.\n \n \nFor further information please contact:\n \n\n\n\nGattaca plc                             \n\n\n+44 (0) 1489 898989\n\n\n\n\nKevin Freeguard, Chief Executive Officer    \nSalar Farzad, Chief Financial Officer        \n \n\n\n\n\n\n\n\nCitigate Dewe Rogerson\n\n\n+44 (0) 20 7638 9571\n\n\n\n\nChris Barrie / Nick Hayns / Sam Stibbs \n \n\n\n\n\n\n\n\nNumis Securities Limited\n\n\n+44 (0) 20 7260 1000\n\n\n\n\nMichael Meade / Kevin Cruickshank / Tom Ballard\n \n\n\n\n\n\n\n \n \n\nThis 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 [email protected] or visit www.rns.com.  END  NOALLFSRLALFLIT\n ","length":5283,"tagName":"div"}]

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