TIDMROR
RNS Number : 8403K
Rotork PLC
24 April 2020
Rotork Plc
AGM Statement
Results of the Annual General Meeting held on 24 April 2020 at
Rotork House, Brassmill Lane, Bath, BA1 3HZ
The Directors are pleased to announce that the shareholders of
Rotork plc (the "Company") at the Company's Annual General Meeting
on Friday 24 April 2020 passed by poll all the resolutions as set
out in the Notice of Annual General Meeting dated 31 March
2020.
The following table summarises the final poll result for each
resolution.
A copy of each of the resolutions passed by the Company, other
than those resolutions concerning ordinary business, will be
submitted and made available for inspection from the National
Storage Mechanism at www.morningstar.co.uk/uk/NSM.
A copy of this announcement has been posted on the Company's
website at www.rotork.com/investors/index/agm.
Resolution For (3) Against(3) No. of Total Capital
Votes withheld(4) Instructed
No. of Shares % No. of Shares %
-------------- ------- -------------- ------
To receive
the Company's
annual report
and audited
accounts
for the
year ended
31 December
2019 together
with the
reports
of the directors
1. and auditors 718,976,727 99.99 105,695 0.01 1,060,355 82.40%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To approve
the Directors'
Remuneration
2. Report 693,950,567 96.83 22,686,190 3.17 3,506,020 82.12%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To approve
the Directors'
Remuneration
3. Policy 682,875,938 95.97 28,701,772 4.03 8,565,067 81.54%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
AC Andersen
4. as a director 716,253,311 99.48 3,714,105 0.52 175,362 82.50%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
LM Bell
5. as a director 660,509,457 91.72 59,616,488 8.28 16,833 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
TR Cobbold
6. as a director 705,075,514 97.93 14,902,563 2.07 164,701 82.50%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
JM Davis
7. as a director 717,730,000 99.67 2,400,189 0.33 12,589 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
PG Dilnot
8. as a director 712,591,339 98.95 7,532,450 1.05 18,989 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
KG Hostetler
9. as a director 692,089,262 96.11 27,979,080 3.89 74,436 82.51%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
SA James
10. as a director 716,428,035 99.49 3,699,137 0.51 15,606 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-elect
MJ Lamb
11. as a director 709,488,963 98.83 8,433,832 1.17 2,219,983 82.27%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To re-appoint
Deloitte
LLP as Auditor
12. of the Company 716,621,233 99.99 41,907 0.01 3,479,638 82.12%
------------------ -------------- ------- -------------- ------ ------------------- --------------
To authorise
the Audit
Committee
to determine
Auditor's
13. remuneration 720,103,990 100.00 33,465 0.00 5,323 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
Authority
for the
directors
to allot
14. shares 629,156,845 87.37 90,947,154 12.63 38,779 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
General
authority
to dis-apply
pre-emption
15. rights* 719,014,741 99.85 1,101,429 0.15 26,608 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
General
authority
to dis-apply
pre-emption
rights for
acquisitions
/ capital
16. investments* 715,616,163 99.38 4,498,341 0.62 28,273 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
Authority
to purchase
own ordinary
17. shares* 715,886,880 99.41 4,217,215 0.59 38,682 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
Authority
to purchase
own preference
18. shares* 719,585,482 99.93 517,014 0.07 40,282 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
Notice period
for general
19. meetings* 631,691,968 87.72 88,449,326 12.28 1,484 82.52%
------------------ -------------- ------- -------------- ------ ------------------- --------------
*Special Resolution
Notes:
1. All resolutions were passed.
2. The total votes cast in favour of each resolution includes
those giving the Chairman discretion.
3. Votes "For" and "Against" are expressed as a percentage of votes received.
4. A "vote withheld" is not a vote in law and is not counted in
the calculation of the votes "for" or "against" a resolution.
5. The total number of ordinary 0.5p shares in issue at 6.30pm on 22 April 2020 was 872,677,658.
Enquiries:
FTI Consulting Tel: + 44 (0)20 3727 1340
Nick Hasell / Susanne Yule
Rotork plc Tel: +44 (0)1225 733 200
Sandra Forbes, Interim Group General Counsel and Company
Secretary
Jonathan Davis, Finance Director
Andrew Carter, Investor Relations Director
24 April 2020
This information is provided by RNS, the news service of the
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END
RAGSEEFELESSEEL
(END) Dow Jones Newswires
April 24, 2020 08:34 ET (12:34 GMT)
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