27th Jul 2012 07:00
27 July 2012
Torotrak Plc
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting held yesterday all resolutions were duly passed, the proxy results were as follows:
Appointing The Chairman | |||||||
In favour | Discretion | Against | Withheld | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes |
1 | 46,749,850 | 98.71 | 377,857 | 0.80 | 234,107 | 0.49 | 2,780,825 |
2 | 40,136,383 | 85.67 | 297,886 | 0.64 | 6,415,270 | 13.69 | 3,293,100 |
3 | 40,246,984 | 85.92 | 294,676 | 0.63 | 6,302,515 | 13.45 | 3,298,464 |
4 | 46,142,850 | 98.18 | 296,044 | 0.63 | 557,533 | 1.19 | 3,146,213 |
5 | 41,062,466 | 86.74 | 295,861 | 0.62 | 5,983,210 | 12.64 | 2,801,102 |
6 | 46,912,292 | 99.08 | 379,009 | 0.80 | 55,288 | 0.12 | 2,796,051 |
7 | 46,853,432 | 98.99 | 378,809 | 0.80 | 100,727 | 0.21 | 2,809,672 |
8 | 46,105,423 | 97.64 | 296,826 | 0.63 | 819,060 | 1.73 | 2,921,331 |
9 | 36,083,472 | 79.72 | 310,938 | 0.69 | 8,865,132 | 19.59 | 4,883,097 |
10 | 46,001,004 | 97.47 | 338,457 | 0.72 | 855,314 | 1.81 | 2,947,865 |
11 | 46,358,843 | 98.17 | 411,898 | 0.87 | 452,250 | 0.96 | 2,919,649 |
12 | 46,343,288 | 98.23 | 477,018 | 1.01 | 360,208 | 0.76 | 3,001,173 |
NB: Percentage of Votes cast excludes Withheld votes
For further information:
Dick Elsy, Chief Executive | Simon Hudson | Marc Milmo |
Jeremy Deering, Commercial Director | Lulu Bridges | Karri Vuori Carl Holmes |
Torotrak Plc | Tavistock Communications | Charles Stanley Securities |
Tel: +44 1772 900938 | Tel: +44 20 7920 3150 | Tel: +44 20 7149 6000 |
Notes to Editors
Torotrak is the global innovator in gearless traction drive technology to reduce CO2 emissions in vehicles. Our technology substantially improves fuel economy in vehicles, harnesses the power of supercharging to reduce engine size and enables waste energy to be recovered efficiently through flywheels.
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