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Result of AGM

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By LSE RNS

RNS Number : 2922S
Torotrak PLC
29 September 2017
 

 

29 September 2017

 

Torotrak plc

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

 

Result of Annual General Meeting

 

Torotrak (LSE: TRK) 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

Discretion

Against

Withheld

Resolution

Votes

%age

Votes

%age

Votes

%age

Votes

1

241,074,959

99.98

4,731

0.01

34,493

0.01

508,322

2

229,801,289

99.79

4,731

0.01

454,362

0.2

11,362,123

3

187,539,300

94.21

5,131

0.01

11,501,274

5.78

42,576,800

4

230,079,315

95.23

5,131

0.01

11,504,209

4.76

33,850

5

187,527,483

94.08

5,131

0.01

11,779,218

5.91

42,310,673

6

241,402,146

99.94

4,731

0.01

121,927

0.05

93,701

7

241,388,281

99.96

4,731

0.01

75,514

0.03

153,979

8

241,131,750

99.91

4,731

0.01

194,313

0.08

291,711

9

229,908,587

95.26

21,046

0.01

11,426,333

4.73

266,539

10

241,108,011

99.91

21,046

0.01

199,487

0.08

293,961

 

 

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 / 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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