Torotrak PLC Result of AGM (0022J)
September 05 2016 - 12:01PM
UK Regulatory
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: +44 1772 900931
Cantor Fitzgerald Europe (Financial Adviser &
Broker)
Marc Milmo / Will Goode
Tel: +44 20 7894 7000
Tavistock (Financial PR)
Simon Hudson / Lulu Bridges / 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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