Business
Results of Annual General Meeting
Gattaca plc announced that all resolutions presented at its Annual General Meeting on December 10, 2025, were passed, with resolutions 1 through 12 approved as ordinary and resolutions 13 through 15 as special. Notably, the approval for the Annual Report and Accounts, the final dividend of 2 pence per ordinary share, and the re-election of all directors received overwhelming support, with 99.99% of votes cast in favour. The appointment of Forvis Mazars LLP as auditors and the renewal of directors' authorities for share allotment and pre-emption rights were also overwhelmingly approved, indicating strong shareholder confidence. Disclaimer*
About this update from Gattaca Plc
11 December 2025 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, 10 December 2025, 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 to 15 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 10 November 2025, 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 Withheld % Vote Cast For [1] Ordinary Resolutions 1. To receive the Annual Report and Accounts for the financial year ended 31 July 2025, together with the reports of the Directors and auditors 18,615,245 648 7,703 99.99% 2. To approve the final dividend of 2 pence per ordinary share 18,615,245 648 7,703 99.99% 3. To approve on an advisory basis for one year the Directors' Remuneration Policy 18,613,333 2,560 7,703 99.99% 4. To approve on an advisory basis for one year the Directors' Remuneration Report 18,613,333 2,560 7,703 99.99% 5. To re-elect Richard Bradford as a Director of the Company 18,613,566 2,327 7,703 99.99% 6. To re-elect Tracey James as a Director of the Company 18,614,456 1,437 7,703 99.99% 7. To re-elect David Lawther as a Director of the Company 18,614,223 1,670 7,703 99.99% 8. To re-elect Matthew Wragg as a Director of the Company 18,613,566 2,327 7,703 99.99% 9. To re-elect Oliver Whittaker as a Director of the Company 18,614,456 1,437 7,703 99.99% 10. To appoint Forvis Mazars LLP as auditors of the Company 18,614,456 648 8,492 99.99% 11. To authorise the Directors to determine the auditors' remuneration 18,614,456 648 8,492 99.99% 12. To renew the Directors authority to allot shares generally 18,612,268 648 10,680 99.99% Special Resolutions 13. To renew the Directors' authority to waive shareholders' rights of pre-emption 18,612,268 648 10,680 99.99% 14. To waive shareholders' rights of pre-emption in connection with an acquisition or specified capital investments 18,612,268 648 10,680 99.99% 15. To authorise the Company to make market purchases of its own ordinary shares 18,613,057 648 9,891 99.99% For further information please contact: Gattaca plc +44 (0) 1489 898989 Matthew Wragg, Chief Executive Officer Oliver Whittaker, Chief Financial Officer Panmure Liberum Capital Limited (Nomad and Broker) +44 (0) 20 3100 2000 Edward Mansfield Will King IFC Advisory Tim Metcalfe Graham Herring Florence Staton +44 (0) 20 3934 6632 [1] Discounting votes withheld