Rotork PLC — AGM Information 2015

Apr 24, 2015

National Storage Mechanism | Additional information

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RNS Number : 3166L

Rotork PLC

24 April 2015

Rotork plc

AGM Results - Special Business

Copies of the following:

·     Ordinary resolution to authorise the directors to allot shares

·     Special resolutions to:

-  Empower the directors to allot shares for cash without first offering to existing shareholders

-  Authorise the Company to purchase ordinary shares

-  Authorise the Company to purchase preference shares

-  Fix the notice period for General Meetings

-  Subdivide the ordinary share capital and make a consequential amendment to the Articles of Association

·     Ordinary resolution to approve an increase in the limit on directors' fees

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 24 April 2015, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies are also available from the Company Secretary, Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ.

Full details of the proxy voting results for all resolutions can be found at: http://www.rotork.com/investors/index/agm.

24 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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