ROTORK PLC 02/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-elect I G KingFor
4Re-elect R E SlaterFor
5Re-elect G M OgdenFor
6Re-elect J E NicholasFor
7Re-appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Approve the Remuneration ReportAbstain
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise repurchase of ordinary sharesFor
13Authorise repurchase of preference sharesFor
14Adopt new Articles of AssociationFor