Result of AGM

RNS Number : 3867A

Rotala PLC

01 June 2021

 

RNS

1 June 2021

Rotala Plc

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

Result of Annual General Meeting

Rotala plc (AIM:ROL) confirms that all resolutions proposed at the Company's Annual General Meeting on 28 May 2021 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 2020 together with the directors' report and the auditor's report	17,774,609	99.94%	11,497	0.06%	17,786,106	26,381
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration	17,774,609	99.94%	11,497	0.06%	17,786,106	26,381
3. To re-elect Graham Peacock as a director of the Company	17,763,395	99.87%	22,711	0.13%	17,786,106	26,381
4. To re-elect Simon Dunn as a director of the Company	17,789,395	99.87%	22,711	0.13%	17,812,106	381
5. To authorise the Company to make political donations	17,742,729	99.61%	69,377	0.39%	17,812,106	381
6. To authorise the directors to allot shares in the Company	17,791,619	99.88%	20,487	0.12%	17,812,106	381
7. To disapply statutory pre-emption rights	17,720,719	99.49%	90,387	0.51%	17,811,106	1,381
8. To authorise the Company to make market purchases	17,800,609	99.94%	11,497	0.06%	17,812,106	381
Note: the percentage of votes cast excludes votes withheld

For further information please contact:

Rotala Plc	0121 322 2222
John Gunn, Chairman Simon Dunn, Chief Executive Kim Taylor, Group Finance Director
Shore Capital	020 7408 4090
Tom Griffiths / James Thomas / Michael McGloin (Corporate Advisory) Henry Willcocks (Corporate Broking)

About the business

Rotala provides a range of transport solutions, ranging from local bus services under contract to local authorities, through to commercial bus routes. Rotala has operations at Heathrow Airport, in the West Midlands and in the North West.  Operating companies are Diamond Bus Ltd, Diamond Bus (North West) Ltd, Hallmark Connections Ltd and Preston Bus Ltd.

 

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