| ROTORK PLC | 24/04/2009 AGM | |
|---|---|---|
| 1 | Annual Reports | For |
| 2 | Approve the dividend | For |
| 3 | Elect RH Arnold | For |
| 4 | Elect RC Lockwood | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Preference Share Repurchase | For |
| 12 | Amend Articles: (notice periods) | For |