Rotala PLC Result of AGM (3867A)
June 01 2021 - 1:00AM
UK Regulatory
TIDMROL
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 Votes
CAST 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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END
RAGSSSSIFEFSELM
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