TIDMROL

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   Votes 
                                                                                  CAST       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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END

RAGSSSSIFEFSELM

(END) Dow Jones Newswires

June 01, 2021 02:00 ET (06:00 GMT)

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