19 May 2022 15:28
RNS
19 May 2022
Rotala Plc
("Rotala", the "Company" or the "Group")
Result of AGM
Rotala plc (AIM:ROL), an operator of bus routes in the UK for businesses, local authorities and the general public, confirms that all resolutions proposed at the Company's Annual General Meeting ("AGM"), held today, were duly passed.
A summary of the votes received on each resolution is set out below:
AGM Final Voting Results
Resolution - TOTAL | Votes for | % | Votes against | % | Total Votes Cast | Votes witheld |
| |
1. To approve the accounts of the Company for the year ended 30 November 2021 together with the directors' report and the auditor's report | 31,543,207 | 99.91% | 26,881 | 0.09% | 31,570,088 | 0 |
| |
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration | 31,543,207 | 99.91% | 26,881 | 0.09% | 31,570,088 | 0 | ||
3. To re-elect Graham Spooner as a director of the Company | 31,543,207 | 99.91% | 26,881 | 0.09% | 31,570,088 | 0 | ||
4. To re-elect Kim Taylor as a director of the Company | 31,543,207 | 99.91% | 26,881 | 0.09% | 31,570,088 | 0 | ||
5. To authorise the Company to make political donations | 31,526,832 | 99.89% | 35,476 | 0.11% | 31,562,308 | 7,780 | ||
6. To authorise the directors to allot shares in the Company | 31,436,901 | 99.58% | 133,187 | 0.42% | 31,570,088 | 0 | ||
7. To disapply statutory pre-emption rights | 30,439,525 | 99.44% | 172,262 | 0.56% | 30,611,787 | 381 | ||
8. To authorise the Company to make market purchases | 31,568,006 | 99.99% | 1,701 | 0.01% | 31,569,707 | 381 | ||
Rotala Plc | 0121 322 2222 |
John Gunn, ChairmanSimon Dunn, Chief ExecutiveKim 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.