Result of AGM
19/05/2022 15:28
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RNS Number : 1569M Rotala PLC 19 May 2022
RNS
19 May 2022
Rotala Plc
("Rotala", the "Company" or the "Group")
Result of AGM
Rotala plc (AIM:ROL), an operator of bus routes in the UK for businesses,
local authorities and the general public, confirms that all resolutions
proposed at the Company's Annual General Meeting ("AGM"), held today, were
duly passed.
A summary of the votes received on each resolution is set out below:
AGM Final Voting Results
Resolution - TOTAL Votes for % Votes against % Total Votes Cast Votes witheld
1. To approve the accounts of the Company for the year ended 30 November 2021 31,543,207 99.91% 26,881 0.09% 31,570,088 0
together with the directors' report and the auditor's report
2. To re-appoint Mazars LLP as auditors of the Company and to authorise the 31,543,207 99.91% 26,881 0.09% 31,570,088 0
directors to fix their remuneration
3. To re-elect Graham Spooner as a director of the Company 31,543,207 99.91% 26,881 0.09% 31,570,088 0
4. To re-elect Kim Taylor as a director of the Company 31,543,207 99.91% 26,881 0.09% 31,570,088 0
5. To authorise the Company to make political donations 31,526,832 99.89% 35,476 0.11% 31,562,308 7,780
6. To authorise the directors to allot shares in the Company 31,436,901 99.58% 133,187 0.42% 31,570,088 0
7. To disapply statutory pre-emption rights 30,439,525 99.44% 172,262 0.56% 30,611,787 381
8. To authorise the Company to make market purchases 31,568,006 99.99% 1,701 0.01% 31,569,707 381
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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