31 May 2023 15:31
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, ChairmanSimon Dunn, Chief ExecutiveKim 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.