ROTORK PLC 23/04/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect IG KingFor
4To re-elect PI FranceFor
5To elect JM DavisFor
6Appoint the auditorsFor
7Allow the board to determine the auditors remunerationFor
8Approve the Remuneration ReportAbstain
9Adopt new Articles of AssociationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Authorise Preference Share RepurchaseFor
14Notice of General MeetingFor
15Approve new long term incentive planAbstain