5 Sep 2016 17:01
5 September 2016
Torotrak plc
("Torotrak", the "Company" or the "Group")
Result of Annual General Meeting
Torotrak (LSE: TRK), a leading developer and supplier of emissions reduction and fuel efficiency technology for vehicles, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed without amendment. The proxy results were as follows:
In Favour | Against | Witheld | |||
Resolution | Votes | % | Votes | % | Votes |
1 | 276,301,071 | 99.99% | 22,863 | 0.01% | 8,645 |
2 | 274,779,276 | 99.50% | 1,386,163 | 0.50% | 167,140 |
3 | 276,264,266 | 99.98% | 52,826 | 0.02% | 15,487 |
4 | 274,939,852 | 99.50% | 1,381,891 | 0.50% | 10,836 |
5 | 276,178,937 | 99.95% | 136,688 | 0.05% | 16,954 |
6 | 275,283,052 | 99.62% | 1,039,231 | 0.38% | 10,296 |
7 | 275,273,765 | 99.63% | 1,025,514 | 0.37% | 33,300 |
8 | 232,045,188 | 83.98% | 44,279,584 | 16.02% | 7,807 |
9 | 276,127,945 | 99.93% | 186,812 | 0.07% | 17,822 |
A vote withheld is not a vote in law and does not count in the total of votes cast.
Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
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