29th Jul 2011 15:50
29 July 2011
Torotrak Plc
("Torotrak" or "the Company")
Result of Annual General Meeting
Torotrak announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
A summary of the proxy votes registered prior to the AGM is outlined below and will shortly be available on the Company's website at http://www.torotrak.com/.
In Favour | Discretion | Against | Withheld | |||||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes | |||
1 | 46,647,946 | 99.06 | 434,582 | 0.92 | 7,737 | 0.02 | 1,967,164 | |||
2 | 45,879,945 | 98.29 | 438,708 | 0.94 | 361,763 | 0.77 | 2,377,013 | |||
3 | 45,893,828 | 98.10 | 438,708 | 0.94 | 448,958 | 0.96 | 2,275,935 | |||
4 | 47,709,024 | 98.67 | 443,391 | 0.92 | 199,543 | 0.41 | 705,471 | |||
5 | 46,583,106 | 98.96 | 443,391 | 0.94 | 47,113 | 0.10 | 1,983,819 | |||
6 | 46,613,601 | 99.00 | 443,704 | 0.94 | 25,949 | 0.06 | 1,974,175 | |||
7 | 46,604,388 | 99.02 | 442,329 | 0.94 | 16,963 | 0.04 | 1,993,749 | |||
8 | 48,515,567 | 99.02 | 443,321 | 0.90 | 41,280 | 0.08 | 57,261 | |||
9 | 35,010,363 | 77.86 | 483,245 | 1.07 | 9,475,564 | 21.07 | 4,088,257 | |||
10 | 48,283,228 | 98.60 | 482,245 | 0.98 | 206,557 | 0.42 | 85,399 | |||
11 | 46,406,066 | 98.63 | 479,912 | 1.02 | 164,795 | 0.35 | 2,006,656 | |||
12 | 46,385,156 | 98.67 | 481,183 | 1.02 | 144,226 | 0.31 | 2,046,864 |
For further information, please visit www.torotrak.com or contact: | |
Dick Elsy, Chief Executive | Simon Hudson |
Jeremy Deering, Finance Director | Lulu Bridges |
Torotrak Plc | Tavistock Communications |
Tel: +44 1772 900938 | Tel: +44 20 7920 3150 |
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