25 Jul 2013 17:45
Torotrak plc
("Torotrak" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting held earlier today, all resolutions were duly passed. The proxy results were as follows:
In Favour | Discretion | Against | Withheld | |||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes | %age |
1 | 54,431,669 | 98.45 | 851,202 | 1.54 | 2,504 | 0.01 | 5,972 | 0.01 |
2 | 53,069,097 | 96.23 | 852,396 | 1.55 | 1,226,868 | 2.22 | 142,986 | 0.26 |
3 | 53,730,616 | 97.42 | 852,596 | 1.55 | 569,712 | 1.03 | 138,423 | 0.25 |
4 | 51,191,039 | 97.79 | 854,004 | 1.63 | 305,295 | 0.58 | 2,941,009 | 5.62 |
5 | 54,372,317 | 98.36 | 854,204 | 1.55 | 48,651 | 0.09 | 16,175 | 0.03 |
6 | 54,143,055 | 97.95 | 854,204 | 1.55 | 275,146 | 0.5 | 18,942 | 0.03 |
7 | 54,287,726 | 98.37 | 852,496 | 1.54 | 50,248 | 0.09 | 100,877 | 0.18 |
8 | 54,389,745 | 98.39 | 852,696 | 1.54 | 38,627 | 0.07 | 10,279 | 0.02 |
9 | 53,476,049 | 96.77 | 853,515 | 1.54 | 935,142 | 1.69 | 26,641 | 0.05 |
10 | 53,120,162 | 96.2 | 897,047 | 1.62 | 1,202,153 | 2.18 | 71,985 | 0.13 |
11 | 53,854,999 | 97.45 | 899,664 | 1.63 | 506,969 | 0.92 | 29,715 | 0.05 |
Percentage of Votes cast excludes witheld votes | ||||||||
For more information, please visit www.torotrak.com or contact:
Jeremy Deering, Chief Executive | Simon Hudson | Marc Milmo |
Rex Vevers, Finance Director | Lulu Bridges | Carl Holmes |
Torotrak plc | Tavistock Communications | Charles Stanley Securities |
Tel: +44 1772 900931 | Tel: +44 20 7920 3150 | Tel: +44 20 7149 6000 |
Notes to Editors
Torotrak (LSE: TRK) is the leading global developer of gearless traction drive technologies, focussing on applications that increase efficiency and reduce CO2 emissions in vehicles. These include the V-Charge variable-drive supercharger, engine auxiliary drives, IVT and CVT main drive transmissions and a variable speed transmission that enables efficient energy recovery using a mechanically-driven flywheel (M-KERS). The company's engineering team works with proven, global tier one technology partners to provide a validated route from prototypes to production. Customers include major vehicle manufacturers and their suppliers in the light duty, heavy duty and off-highway sectors.