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 | |
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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 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 |
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| Note: the percentage of votes cast excludes votes withheld | |
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For further information please contact:
| Rotala Plc | 0121 322 2222 |
| John Gunn, Chairman | |
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Shore Capital |
020 7408 4090 |
| Tom Griffiths / James Thomas / Michael McGloin (Corporate Advisory) | |
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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