Result of AGM (8918B)
23 Abril 2012 - 12:52PM
UK Regulatory
TIDMROR
RNS Number : 8918B
Rotork PLC
23 April 2012
Rotork p.l.c.
AGM Results - Special Business
Copies of the following:
-- Ordinary resolution to authorise the directors to allot shares
-- Special resolutions to:
- Empower the directors to allot shares for cash without first
offering to existing shareholders
- Authorise the Company to purchase ordinary shares
- Authorise the Company to purchase preference shares
- Fix the notice period for General Meetings
-- Ordinary resolution to authorise the extension of the Rotork Plc Share Incentive Plan
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on 20 April 2012, have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do.
Copies are also available from the Company Secretary, Rotork
Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ.
23 April 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEAFIDFESELL
Rotork (LSE:ROR)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Rotork (LSE:ROR)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024