Result of AGM

RNS Number : 1569M

Rotala PLC

19 May 2022

 

RNS

19 May 2022

Rotala Plc

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

Result of AGM

Rotala plc (AIM:ROL), an operator of bus routes in the UK for businesses, local authorities and the general public, confirms that all resolutions proposed at the Company's Annual General Meeting ("AGM"), held today, were duly passed.

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

AGM Final Voting Results

Resolution - TOTAL	Votes for	%	Votes against	%	Total Votes Cast	Votes witheld
1. To approve the accounts of the Company for the year ended 30 November 2021 together with the directors' report and the auditor's report	31,543,207	99.91%	26,881	0.09%	31,570,088	0
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration	31,543,207	99.91%	26,881	0.09%	31,570,088	0
3. To re-elect Graham Spooner as a director of the Company	31,543,207	99.91%	26,881	0.09%	31,570,088	0
4. To re-elect Kim Taylor as a director of the Company	31,543,207	99.91%	26,881	0.09%	31,570,088	0
5. To authorise the Company to make political donations	31,526,832	99.89%	35,476	0.11%	31,562,308	7,780
6. To authorise the directors to allot shares in the Company	31,436,901	99.58%	133,187	0.42%	31,570,088	0
7. To disapply statutory pre-emption rights	30,439,525	99.44%	172,262	0.56%	30,611,787	381
8. To authorise the Company to make market purchases	31,568,006	99.99%	1,701	0.01%	31,569,707	381

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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