| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect IG King | For |
| 4 | To re-elect PI France | For |
| 5 | To re-elect JM Davis | For |
| 6 | To re-elect RH Arnold | For |
| 7 | To re-elect GM Ogden | For |
| 8 | To re-elect JE Nicholas | For |
| 9 | To re-elect RC Lockwood | For |
| 10 | To re-elect GB Bullard | For |
| 11 | To re-elect SA James | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise Share Repurchase of Preference Shares | For |
| 20 | Meeting notification related proposal | For |
| 21 | To approve the amendment of the Rules of the Rotork Overseas Profit Linked Share | For |
