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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMROL
RNS Number : 3867A
Rotala PLC
01 June 2021
RNS
1 June 2021
Rotala Plc
("Rotala" or the "Company" or the "Group")
Result of Annual General Meeting
Rotala plc (AIM:ROL) confirms that all resolutions proposed at the Company's Annual General Meeting on 28 May 2021 were duly passed.
A summary of the votes received on each resolution is set out below:
AGM Final Voting Results Resolution Votes for % Votes against % TOTAL VOTES Votes CAST withheld 1. To approve the accounts of the Company for the year ended 30 November 2020 together with the directors' report and the auditor's report 17,774,609 99.94% 11,497 0.06% 17,786,106 26,381 2. To re-appoint Mazars LLP as auditors of the Company and to authorise the directors to fix their remuneration 17,774,609 99.94% 11,497 0.06% 17,786,106 26,381 3. To re-elect Graham Peacock as a director of the Company 17,763,395 99.87% 22,711 0.13% 17,786,106 26,381 4. To re-elect Simon Dunn as a director of the Company 17,789,395 99.87% 22,711 0.13% 17,812,106 381 5. To authorise the Company to make political donations 17,742,729 99.61% 69,377 0.39% 17,812,106 381 6. To authorise the directors to allot shares in the Company 17,791,619 99.88% 20,487 0.12% 17,812,106 381 7. To disapply statutory pre-emption rights 17,720,719 99.49% 90,387 0.51% 17,811,106 1,381 8. To authorise the Company to make market purchases 17,800,609 99.94% 11,497 0.06% 17,812,106 381 Note: the percentage of votes cast excludes votes withheld
For further information please contact:
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
RAGSSSSIFEFSELM
(END) Dow Jones Newswires
June 01, 2021 02:00 ET (06:00 GMT)
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