| ROTORK PLC | 20/04/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect A Walker | For |
| 4 | Elect R H Arnold | For |
| 5 | Elect PI France | For |
| 6 | Appoint the auditors | For |
| 7 | Authorise the board to determine the auditors remuneration | For |
| 8 | Approve the remuneration report. | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share buy back proposal | For |
| 12 | Approve share buy back in relation to preference shares. | For |
| 13a | Amend articles of association | For |
| 13b | Amend the memordanum of association | For |