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Rotala PLC (ROL)

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Thursday 28 May, 2020

Rotala PLC

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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