Result of AGM

Rotala

01/06/2021 07:00

RNS Number : 3867A

Rotala PLC

01 June 2021

 

RNS

1 June 2021

Rotala Plc

("Rotala" or the "Company" or the "Group")

 

Result of Annual General Meeting

 

Rotala plc (AIM:ROL) confirms that all resolutions proposed at the Company's Annual General Meeting on 28 May 2021 were duly passed. 

A summary of the votes received on each resolution is set out below:

AGM Final Voting Results
Resolution
Votes for
%
Votes against
%
TOTAL VOTES CAST
Votes withheld
1. To approve the accounts of the Company for the year ended 30 November 2020 together with the directors' report and the auditor's report
17,774,609
99.94%
11,497
0.06%
17,786,106
26,381
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration
17,774,609
99.94%
11,497
0.06%
17,786,106
26,381
3. To re-elect Graham Peacock as a director of the Company
17,763,395
99.87%
22,711
0.13%
17,786,106
26,381
4. To re-elect Simon Dunn as a director of the Company
17,789,395
99.87%
22,711
0.13%
17,812,106
381
5. To authorise the Company to make political donations
17,742,729
99.61%
69,377
0.39%
17,812,106
381
6. To authorise the directors to allot shares in the Company
17,791,619
99.88%
20,487
0.12%
17,812,106
381
7. To disapply statutory pre-emption rights
17,720,719
99.49%
90,387
0.51%
17,811,106
1,381
8. To authorise the Company to make market purchases
17,800,609
99.94%
11,497
0.06%
17,812,106
381
Note: the percentage of votes cast excludes votes withheld


 

 

For further information please contact:

 

Rotala Plc
0121 322 2222
John Gunn, Chairman
 Simon Dunn, Chief Executive
 Kim Taylor, Group Finance Director
Shore Capital
020 7408 4090
Tom Griffiths / James Thomas / Michael McGloin (Corporate Advisory)
 Henry Willcocks (Corporate Broking)


 

About the business

Rotala provides a range of transport solutions, ranging from local bus services under contract to local authorities, through to commercial bus routes. Rotala has operations at Heathrow Airport, in the West Midlands and in the North West.   Operating companies are Diamond Bus Ltd, Diamond Bus (North West) Ltd, Hallmark Connections Ltd and Preston Bus Ltd.

 

 

 

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