| ROTORK PLC | 02/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect I G King | For |
| 4 | Re-elect R E Slater | For |
| 5 | Re-elect G M Ogden | For |
| 6 | Re-elect J E Nicholas | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise repurchase of ordinary shares | For |
| 13 | Authorise repurchase of preference shares | For |
| 14 | Adopt new Articles of Association | For |