EGM Resolutions

14 Aug 2007 13:43

Torotrak PLC14 August 2007 TOROTRAK PLC (the "Company") 14 August 2007 The Company notifies that two copies of the resolutions passed at the Company'sEGM, held on 13 August 2007 to approve the Firm Placing and Open Offer announcedon 19 July 2007, have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HB(Tel: 020 7066 1000) ENDS This information is provided by RNS The company news service from the London Stock Exchange