Gattaca PLC Notice of Annual General Meeting (4543W)
November 15 2017 - 1:01AM
UK Regulatory
TIDMGATC
RNS Number : 4543W
Gattaca PLC
15 November 2017
15 November 2017
Gattaca plc
Notice of Annual General Meeting
Gattaca plc (Gattaca) today announces that its Notice of Meeting
for the 2017 Annual General Meeting (Notice of AGM) is now
available via its website:
www.gattacaplc.com/investors/shareholder-information/shareholder-communications.
Copies 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.
The 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.
Amongst 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.
- ends -
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Brian Wilkinson, Chief Executive
Officer
Salar Farzad, Chief Financial
Officer
+44 (0) 20 7638
Citigate Dewe Rogerson 9571
Louise Mason-Rutherford /
Nick Hayns / Ellen Wilton
+44 (0) 20 7260
Numis Securities Limited 1000
Michael Meade / Kevin Cruickshank
/ Tom Ballard
This information is provided by RNS
The company news service from the London Stock Exchange
END
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