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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Torotrak | LSE:TRK | London | Ordinary Share | GB0002922382 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0705 | 0.051 | 0.09 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTRK
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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(END) Dow Jones Newswires
September 29, 2017 09:52 ET (13:52 GMT)
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