| ROTORK PLC | 21/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect JW Matthews | For |
| 4 | Elect WH Whiteley | For |
| 5 | Elect RC Lockwood | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | For |
| 9 | Approve amendments to the Rotork Long Term Cash and Share Incentive plans | 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 |