ROTORK PLC 20/04/2007 AGM
1Approve the report and accountsFor
2Declare a dividendFor
3Elect A WalkerFor
4Elect R H ArnoldFor
5Elect PI FranceFor
6Appoint the auditorsFor
7Authorise the board to determine the auditors remunerationFor
8Approve the remuneration report.For
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share buy back proposalFor
12Approve share buy back in relation to preference shares.For
13aAmend articles of associationFor
13bAmend the memordanum of associationFor