Rotork PLC Result of AGM (3837D)
26 Abril 2013 - 11:19AM
UK Regulatory
TIDMROR
RNS Number : 3837D
Rotork PLC
26 April 2013
Rotork plc
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 Sharesave Scheme
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on 26 April 2013, 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.
26 April 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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