Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Gattaca Plc
[{"type":"text","content":"\n \nRNS Number : 4543W Gattaca PLC 15 November 2017 \n\n \n15 November 2017\n \n \nGattaca plc\nNotice of Annual General Meeting\n \nGattaca plc (Gattaca) today announces that its Notice of Meeting for the 2017 Annual General Meeting (Notice of AGM) is now available via its website:\nwww.gattacaplc.com/investors/shareholder-information/shareholder-communications. \nCopies of the Notice of AGM and the Proxy Form for the AGM have also been posted to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2017, which is also available via Gattaca's website: www.gattacaplc.com/investors/results-centre/reports-and-presentations.\nThe twelfth Annual General Meeting of Gattaca plc will be held on Wednesday, 6 December 2017 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.\nAmongst other things, the shareholders will be asked to approve that a final dividend recommended by the Directors of 17.0 pence per share for the year ended 31 July 2017 be paid on 19 January 2018 to all members whose names appear on the register of members of Gattaca on 22 December 2017.\n- ends - \n \nFor further information please contact:\n\n\n\n\nGattaca plc \n\n\n+44 (0) 1489 898989\n\n\n\n\nBrian Wilkinson, 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\nLouise Mason-Rutherford / Nick Hayns / Ellen Wilton\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\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAFFWFSLFWSELF\n ","length":4603,"tagName":"div"}]