| ROTORK PLC | 21/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr Whiteley | For |
| 4 | Re-elect Mr Walker | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Fix the auditors remuneration | For |
| 7 | Approve the remuneration report | For |
| 8 | Approve the Rotork Sharesave Scheme | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authority to purchase preference shares | For |
| 13 | Adopt new articles of association | For |