Rotork PLC Result of AGM (8955W)
29 Abril 2016 - 12:06PM
UK Regulatory
TIDMROR
RNS Number : 8955W
Rotork PLC
29 April 2016
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
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on 29 April 2016, 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
29 April 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEMFIUFMSESL
(END) Dow Jones Newswires
April 29, 2016 11:06 ET (15:06 GMT)
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