Rotork PLC Result of AGM (3166L)
24 Abril 2015 - 12:06PM
UK Regulatory
TIDMROR
RNS Number : 3166L
Rotork PLC
24 April 2015
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
- Subdivide the ordinary share capital and make a consequential
amendment to the Articles of Association
-- Ordinary resolution to approve an increase in the limit on directors' fees
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on 24 April 2015, 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.
Full details of the proxy voting results for all resolutions can
be found at: http://www.rotork.com/investors/index/agm.
24 April 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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