| ROTORK PLC | 23/04/2010 AGM | |
|---|---|---|
| 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 elect JM Davis | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Preference Share Repurchase | For |
| 14 | Notice of General Meeting | For |
| 15 | Approve new long term incentive plan | Abstain |