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Share Name Share Symbol Market Type Share ISIN Share Description
Rotala Plc LSE:ROL London Ordinary Share GB00B1Z2MP60 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -9.09% 20.00 19.00 21.00 21.50 20.00 21.50 15,000 15:40:26
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 67.5 2.6 4.0 5.0 10

Rotala PLC Result of AGM

28/05/2020 7:00am

UK Regulatory (RNS & others)


Rotala (LSE:ROL)
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TIDMROL

RNS Number : 1399O

Rotala PLC

28 May 2020

28 May 2020

Rotala plc

("Rotala" or "the Company" or "the Group")

Result of AGM

Rotala plc (AIM: ROL), a provider of transport solutions across the UK, confirms that all resolutions proposed at the Company's Annual General Meeting were duly passed.

A summary of the votes received on each resolution is set out below:

 
 AGM Final Voting Results 
 
                                                                                 TOTAL 
                                                           Votes                  VOTES     Votes 
 Resolution                       Votes for       %        against      %         CAST       withheld 
 1. To approve the accounts 
  of the Company for the 
  year ended 30 November 
  2019, together with the 
  directors' report and 
  the auditor's report            25,896,300    100.00%          0     0.00%   25,896,300           0 
 2. To re-appoint Mazars 
  LLP as auditors of the 
  Company and to authorise 
  the directors to fix their 
  remuneration                    25,894,701   99.9977%        599   0.0023%   25,895,300       1,000 
 3. To re-elect John Gunn 
  as a director of the Company    19,561,445    100.00%          0     0.00%   19,561,445   6,334,855 
 4. To re-elect Robert 
  Dunn as a director of 
  the Company                     19,561,445    100.00%          0     0.00%   19,561,445   6,334,855 
 5. To authorise the Company 
  to make political donations     25,822,210     99.73%     69,333     0.27%   25,891,543       4,757 
 6. To authorise the directors 
  to allot shares in the 
  Company                         25,886,749     99.96%      9,551     0.04%   25,896,300           0 
 7. To disapply statutory 
  pre-emption rights              25,848,921     99.82%     47,379     0.18%   25,896,300           0 
 8. To authorise the Company 
  to make market purchases        25,886,749     99.96%      9,551     0.04%   25,896,300           0 
 
 Note: the percentage of votes cast 
  excludes votes withheld 
 
 
Rotala Plc                                          0121 322 2222 
John Gunn, Chairman 
 Simon Dunn, Chief Executive 
 Kim Taylor, Group Finance Director 
Nominated Adviser & Joint Broker: 
 Cenkos Securities plc                                020 7397 8900 
Stephen Keys/Callum Davidson (Corporate Finance) 
 Michael Johnson/Julian Morse (Corporate Broking) 
 

About the business

Rotala provides a range of transport solutions, from local bus services under contract to local authorities, to commercial bus routes. Rotala has operations at Heathrow airport, in the West Midlands and the North West of England.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 28, 2020 02:00 ET (06:00 GMT)

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