TRK Torotrak

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

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(END) Dow Jones Newswires

September 04, 2015 09:39 ET (13:39 GMT)

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