4th Sep 2015 14:39
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
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