28 May 2020 07:00
28 May 2020
Rotala plc
("Rotala" or "the Company" or "the Group")
Result of AGM
Rotala plc (AIM: ROL), a provider of transport solutions across the UK, confirms that all resolutions proposed at the Company's Annual General Meeting were duly passed.
A summary of the votes received on each resolution is set out below:
AGM Final Voting Results |
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Resolution | Votes for | % | Votes against | % | TOTAL VOTES CAST | Votes withheld |
1. To approve the accounts of the Company for the year ended 30 November 2019, together with the directors' report and the auditor's report | 25,896,300 | 100.00% | 0 | 0.00% | 25,896,300 | 0 |
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration | 25,894,701 | 99.9977% | 599 | 0.0023% | 25,895,300 | 1,000 |
3. To re-elect John Gunn as a director of the Company | 19,561,445 | 100.00% | 0 | 0.00% | 19,561,445 | 6,334,855 |
4. To re-elect Robert Dunn as a director of the Company | 19,561,445 | 100.00% | 0 | 0.00% | 19,561,445 | 6,334,855 |
5. To authorise the Company to make political donations | 25,822,210 | 99.73% | 69,333 | 0.27% | 25,891,543 | 4,757 |
6. To authorise the directors to allot shares in the Company | 25,886,749 | 99.96% | 9,551 | 0.04% | 25,896,300 | 0 |
7. To disapply statutory pre-emption rights | 25,848,921 | 99.82% | 47,379 | 0.18% | 25,896,300 | 0 |
8. To authorise the Company to make market purchases | 25,886,749 | 99.96% | 9,551 | 0.04% | 25,896,300 | 0 |
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Note: the percentage of votes cast excludes votes withheld |
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Rotala Plc | 0121 322 2222 |
John Gunn, ChairmanSimon Dunn, Chief ExecutiveKim Taylor, Group Finance Director |
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Nominated Adviser & Joint Broker: Cenkos Securities plc |
020 7397 8900 |
Stephen Keys/Callum Davidson (Corporate Finance)Michael Johnson/Julian Morse (Corporate Broking) |
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About the business
Rotala provides a range of transport solutions, from local bus services under contract to local authorities, to commercial bus routes. Rotala has operations at Heathrow airport, in the West Midlands and the North West of England.
ROL.L (ROL)