Result of AGM

RNS Number : 1399O

Rotala PLC

28 May 2020

 

28 May 2020

Rotala plc

("Rotala" or "the Company" or "the Group")

Result of AGM

Rotala plc (AIM: ROL), a provider of transport solutions across the UK, confirms that all resolutions proposed at the Company's Annual General Meeting were duly passed. 

A summary of the votes received on each resolution is set out below:

AGM Final Voting Results
Resolution	Votes for	%	Votes against	%	TOTAL VOTES CAST	Votes withheld
1. To approve the accounts of the Company for the year ended 30 November 2019, together with the directors' report and the auditor's report	25,896,300	100.00%	0	0.00%	25,896,300	0
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration	25,894,701	99.9977%	599	0.0023%	25,895,300	1,000
3. To re-elect John Gunn as a director of the Company	19,561,445	100.00%	0	0.00%	19,561,445	6,334,855
4. To re-elect Robert Dunn as a director of the Company	19,561,445	100.00%	0	0.00%	19,561,445	6,334,855
5. To authorise the Company to make political donations	25,822,210	99.73%	69,333	0.27%	25,891,543	4,757
6. To authorise the directors to allot shares in the Company	25,886,749	99.96%	9,551	0.04%	25,896,300	0
7. To disapply statutory pre-emption rights	25,848,921	99.82%	47,379	0.18%	25,896,300	0
8. To authorise the Company to make market purchases	25,886,749	99.96%	9,551	0.04%	25,896,300	0
Note: the percentage of votes cast excludes votes withheld

Rotala Plc	0121 322 2222
John Gunn, Chairman Simon Dunn, Chief Executive Kim Taylor, Group Finance Director
Nominated Adviser & Joint Broker: Cenkos Securities plc	020 7397 8900
Stephen Keys/Callum Davidson (Corporate Finance) Michael Johnson/Julian Morse (Corporate Broking)

About the business

Rotala provides a range of transport solutions, from local bus services under contract to local authorities, to commercial bus routes. Rotala has operations at Heathrow airport, in the West Midlands and the North West of England.

 

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