Torotrak PLC Result of AGM (0022J)

TIDMTRK

RNS Number : 0022J

Torotrak PLC

05 September 2016

5 September 2016

Torotrak plc

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

Result of Annual General Meeting

Torotrak (LSE: TRK), a leading developer and supplier of emissions reduction and fuel efficiency technology for vehicles, 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               Against         Witheld 
-----------  ---------------------  --------------------  -------- 
 Resolution      Votes        %        Votes        %       Votes 
-----------  ------------  -------  -----------  -------  -------- 
 1            276,301,071   99.99%       22,863    0.01%     8,645 
-----------  ------------  -------  -----------  -------  -------- 
 2            274,779,276   99.50%    1,386,163    0.50%   167,140 
-----------  ------------  -------  -----------  -------  -------- 
 3            276,264,266   99.98%       52,826    0.02%    15,487 
-----------  ------------  -------  -----------  -------  -------- 
 4            274,939,852   99.50%    1,381,891    0.50%    10,836 
-----------  ------------  -------  -----------  -------  -------- 
 5            276,178,937   99.95%      136,688    0.05%    16,954 
-----------  ------------  -------  -----------  -------  -------- 
 6            275,283,052   99.62%    1,039,231    0.38%    10,296 
-----------  ------------  -------  -----------  -------  -------- 
 7            275,273,765   99.63%    1,025,514    0.37%    33,300 
-----------  ------------  -------  -----------  -------  -------- 
 8            232,045,188   83.98%   44,279,584   16.02%     7,807 
-----------  ------------  -------  -----------  -------  -------- 
 9            276,127,945   99.93%      186,812    0.07%    17,822 
-----------  ------------  -------  -----------  -------  -------- 
 

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: [phone] 
  Cantor Fitzgerald Europe (Financial Adviser & 
   Broker) 
   Marc Milmo / Will Goode 
   Tel: [phone] 
  Tavistock (Financial PR) 
   Simon Hudson / Lulu Bridges / James Collins 
   Tel: [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 05, 2016 12:01 ET (16:01 GMT)