Torotrak PLC Result of AGM (1653Y)
September 04 2015 - 9:39AM
UK Regulatory
TIDMTRK
RNS Number : 1653Y
Torotrak PLC
04 September 2015
4 September 2015
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:
For Against Withheld
Resolution Votes % Votes % Votes
1 278,836,555 99.97% 91,469 0.03% 7,860,405
2 274,337,537 98.65% 3,750,021 1.35% 8,700,871
3 275,093,780 98.66% 3,745,039 1.34% 7,949,610
4 278,434,108 99.87% 372,011 0.13% 7,982,310
5 278,787,276 99.96% 118,826 0.04% 7,882,327
6 277,965,169 99.74% 725,610 0.26% 8,097,650
7 278,721,521 99.93% 197,385 0.07% 7,869,523
8 278,799,949 99.96% 103,600 0.04% 7,884,880
9 278,702,481 99.93% 202,031 0.07% 7,883,917
10 278,649,797 97.17% 8,104,765 2.83% 33,867
11 278,737,405 99.94% 158,872 0.06% 7,892,152
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
Tavistock
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
RAGXZLFBEKFXBBD
(END) Dow Jones Newswires
September 04, 2015 09:39 ET (13:39 GMT)
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