Result of AGM

Rotala PLC

31 May 2023

 

31 May 2023

Rotala Plc

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

Result of Annual General Meeting

Rotala (AIM: ROL.L), an operator of bus routes in the UK for businesses, local authorities, and the general public, announces that at the Annual General Meeting held earlier today, all resolutions proposed 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 2022 together with the directors' report and the auditor's report	19,968,046	100	0	0	19,968,046	0
2. To appoint Gravita Audit Limited as auditors of the Company and to authorise the directors to fix their remuneration	19,966,665	100	0	0	19,966,665	1,381
3. To re-elect John Gunn as a director of the Company	19,967,885	100	0	0	19,967.885	381
4. To re-elect Robert Dunn as a director of the Company	19,967,885	100	0	0	19,967,885	161
5. To authorise the Company to make political donations	19,914,753	99.77	45,513	0.23	19,960,266	7,780
6. To authorise the directors to allot shares in the Company	19,962,095	99.97	5,409	0.03	19,967,504	542
7. To disapply statutory pre-emption rights	19,916,509	99.74	51,537	0.26	19,968,046	0
8. To authorise the Company to make market purchases	19,966,620	99.99	1,426	0.01	19,968,046	0
9. To adopt the new article of association in substitution for the existing articles of association	19,945,149	99.99	1,466	0.01	19,946,615	21,431

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 / Lucy Bowden (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 East and West Midlands and in the North West. Operating companies are Diamond Bus Ltd, Diamond Bus (North West) Ltd, Diamond Bus (East Midlands) Ltd, Hallmark Connections Ltd and Preston Bus Ltd.

 

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