ROTORK PLC 30/04/2024 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect Tim Cobbold - Designated Non-ExecutiveFor
5Elect Andrew Heath - Non-Executive DirectorFor
6Elect Kiet Huynh - Chief ExecutiveFor
7Elect Karin Meurk-Harvey - Non-Executive DirectorFor
8Elect Ben Peacock - Executive DirectorFor
9Elect Janice Stipp - Non-Executive DirectorFor
10Elect Dorothy Thompson - Chair (Non Executive)For
11Appoint KPMG as the AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Authorise Repurchase of Preference SharesFor
19Notice of General MeetingsFor