ROL.L Regulatory News (ROL)

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, ChairmanSimon Dunn, Chief ExecutiveKim 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)