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Gattaca PLC  -  GATC   

Notice of Annual General Meeting

Released 07:00 15-Nov-2017

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:

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:

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        


Citigate Dewe Rogerson

+44 (0) 20 7638 9571

Louise Mason-Rutherford / Nick Hayns / Ellen Wilton


Numis Securities Limited

+44 (0) 20 7260 1000

Michael Meade / Kevin Cruickshank / Tom Ballard


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Notice of Annual General Meeting - RNS