Rotala PLC Result of AGM (1569M)

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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(END) Dow Jones Newswires

May 19, 2022 10:28 ET (14:28 GMT)

Rotala (LSE:ROL)
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