Rotala PLC Result of AGM (1569M)
19 Maggio 2022 - 4:28PM
UK Regulatory
TIDMROL
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 % Votes % Total Votes
for against Votes witheld
Cast
1. To approve the accounts
of the Company for the year
ended 30 November 2021 together
with the directors' report
and the auditor's report 31,543,207 99.91% 26,881 0.09% 31,570,088 0
---------------------------------- ----------- ------- --------- ------ ----------- ---------
2. To re-appoint Mazars
LLP as auditors of the Company
and to authorise the directors
to fix their remuneration 31,543,207 99.91% 26,881 0.09% 31,570,088 0
---------------------------------- ----------- ------- --------- ------ ----------- ---------
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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END
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May 19, 2022 10:28 ET (14:28 GMT)
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