Source - RNS
RNS Number : 0022J
Torotrak PLC
05 September 2016
 

 

5 September 2016

 

Torotrak plc

("Torotrak", the "Company" or the "Group")

 

Result of Annual General Meeting

 

Torotrak (LSE: TRK), a leading developer and supplier of emissions reduction and fuel efficiency technology for vehicles, 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

Against

Witheld

Resolution

Votes

%

Votes

%

Votes

1

276,301,071

99.99%

22,863

0.01%

8,645

2

274,779,276

99.50%

1,386,163

0.50%

167,140

3

276,264,266

99.98%

52,826

0.02%

15,487

4

274,939,852

99.50%

1,381,891

0.50%

10,836

5

276,178,937

99.95%

136,688

0.05%

16,954

6

275,283,052

99.62%

1,039,231

0.38%

10,296

7

275,273,765

99.63%

1,025,514

0.37%

33,300

8

232,045,188

83.98%

44,279,584

16.02%

7,807

9

276,127,945

99.93%

186,812

0.07%

17,822

 

 

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:

 

Torotrak plc

Adam Robson, Chief Executive / Rex Vevers, Finance Director

Tel: +44 1772 900931

 

Cantor Fitzgerald Europe (Financial Adviser & Broker)

Marc Milmo / Will Goode

Tel: +44 20 7894 7000

 

Tavistock (Financial PR)

Simon Hudson / Lulu Bridges / James Collins

Tel: +44 20 7920 3150

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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