Torotrak PLC Result of AGM

TIDMTRK

RNS Number : 2922S

Torotrak PLC

29 September 2017

29 September 2017

Torotrak plc

("Torotrak", the "Company" or the "Group")

Result of Annual General Meeting

Torotrak (LSE: TRK) 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         Discretion          Against        Withheld 
-----------  --------------------  --------------  ------------------  ----------- 
 Resolution   Votes         %age    Votes    %age   Votes        %age   Votes 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     1        241,074,959   99.98   4,731    0.01   34,493       0.01   508,322 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     2        229,801,289   99.79   4,731    0.01   454,362      0.2    11,362,123 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     3        187,539,300   94.21   5,131    0.01   11,501,274   5.78   42,576,800 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     4        230,079,315   95.23   5,131    0.01   11,504,209   4.76   33,850 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     5        187,527,483   94.08   5,131    0.01   11,779,218   5.91   42,310,673 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     6        241,402,146   99.94   4,731    0.01   121,927      0.05   93,701 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     7        241,388,281   99.96   4,731    0.01   75,514       0.03   153,979 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     8        241,131,750   99.91   4,731    0.01   194,313      0.08   291,711 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     9        229,908,587   95.26   21,046   0.01   11,426,333   4.73   266,539 
-----------  ------------  ------  -------  -----  -----------  -----  ----------- 
     10       241,108,011   99.91   21,046   0.01   199,487      0.08   293,961 
-----------  ------------  ------  -------  -----  -----------  -----  -----------

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 / 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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September 29, 2017 09:52 ET (13:52 GMT)