29 Sep 2017 14:52
29 September 2017
Torotrak plc
("Torotrak", the "Company" or the "Group")
Result of Annual General Meeting
Torotrak (LSE: TRK) 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 | Discretion | Against | Withheld | ||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes |
1 | 241,074,959 | 99.98 | 4,731 | 0.01 | 34,493 | 0.01 | 508,322 |
2 | 229,801,289 | 99.79 | 4,731 | 0.01 | 454,362 | 0.2 | 11,362,123 |
3 | 187,539,300 | 94.21 | 5,131 | 0.01 | 11,501,274 | 5.78 | 42,576,800 |
4 | 230,079,315 | 95.23 | 5,131 | 0.01 | 11,504,209 | 4.76 | 33,850 |
5 | 187,527,483 | 94.08 | 5,131 | 0.01 | 11,779,218 | 5.91 | 42,310,673 |
6 | 241,402,146 | 99.94 | 4,731 | 0.01 | 121,927 | 0.05 | 93,701 |
7 | 241,388,281 | 99.96 | 4,731 | 0.01 | 75,514 | 0.03 | 153,979 |
8 | 241,131,750 | 99.91 | 4,731 | 0.01 | 194,313 | 0.08 | 291,711 |
9 | 229,908,587 | 95.26 | 21,046 | 0.01 | 11,426,333 | 4.73 | 266,539 |
10 | 241,108,011 | 99.91 | 21,046 | 0.01 | 199,487 | 0.08 | 293,961 |
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.
For more information, please contact:
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