TIDMROR
RNS Number : 2674X
Rotork PLC
30 April 2021
30 April 2021
Rotork Plc
('the Company' or 'Rotork')
2021 Annual General Meeting - Poll Results
The Company's 2021 Annual General Meeting ('AGM') was held today
at Rotork House, Brassmill Lane, Bath, BA1 3HZ. All resolutions set
out in the Notice of AGM dated 30 March 2021 and put to the meeting
were decided on by a poll and were passed.
Resolutions 1 to 13 were each passed as an ordinary resolution
(requiring a simple majority) and resolutions 14 to 19 were each
passed as a special resolution (requiring at least a 75%
majority).
The following table summarises the final poll result for each
resolution.
Resolution For (2) Against(2) No. of Total Capital
Votes withheld(3) Instructed
No. of Shares % No. of Shares %
-------------- -------- -------------- -------
To receive
the Company's
annual report
and audited
accounts
for the
year ended
31 December
2020 together
with the
reports
of the directors
1. and auditor 739,558,101 100.00% 15,412 0.00% 672,565 84.60%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To declare
a final
dividend
of 6.3p
per ordinary
2. share 739,998,713 99.97% 247,365 0.03% 0 84.68%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To approve
the Directors'
Remuneration
3. Report 682,957,254 93.12% 50,451,380 6.88% 6,837,444 83.90%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
AC Andersen
4. as a director 697,687,201 94.26% 42,500,144 5.74% 58,733 84.68%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
TR Cobbold
5. as a director 687,467,266 92.89% 52,603,082 7.11% 175,730 84.66%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
JM Davis
6. as a director 738,737,465 99.80% 1,455,054 0.20% 53,559 84.68%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
PG Dilnot
7. as a director 697,662,550 94.25% 42,525,931 5.75% 54,489 84.68%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
KG Hostetler
8. as a director 739,204,274 99.87% 940,509 0.13% 101,295 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-elect
MJ Lamb
9. as a director 686,760,657 93.06% 51,217,525 6.94% 2,267,896 84.42%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To elect
JE Stipp
10. as a director 724,443,844 97.87% 15,739,501 2.13% 62,733 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To re-appoint
Deloitte
LLP as Auditor
11. of the Company 736,074,764 99.98% 174,298 0.02% 3,997,016 84.22%
------------------ -------------- -------- -------------- ------- ------------------- --------------
To authorise
the Audit
Committee
to determine
Auditor's
12. remuneration 739,990,501 99.98% 156,513 0.02% 98,064 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
Authority
for the
directors
to allot
13. shares 691,915,742 93.48% 48,273,304 6.52% 57,032 84.68%
------------------ -------------- -------- -------------- ------- ------------------- --------------
General
authority
to dis-apply
pre-emption
14. rights* 738,091,640 99.72% 2,072,247 0.28% 82,191 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
General
authority
to dis-apply
pre-emption
rights for
acquisitions
/ capital
15. investments* 720,467,373 97.34% 19,716,514 2.66% 62,191 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
Authority
to purchase
own ordinary
16. shares* 734,372,097 99.27% 5,435,428 0.73% 438,553 84.63%
------------------ -------------- -------- -------------- ------- ------------------- --------------
Authority
to purchase
own preference
17. shares* 738,238,465 99.78% 1,632,460 0.22% 375,153 84.64%
------------------ -------------- -------- -------------- ------- ------------------- --------------
Authority
to adopt
new articles
18. of association* 739,469,548 99.99% 99,764 0.01% 676,766 84.60%
------------------ -------------- -------- -------------- ------- ------------------- --------------
Notice period
for general
19. meetings* 618,119,302 83.52% 121,996,576 16.48% 130,200 84.67%
------------------ -------------- -------- -------------- ------- ------------------- --------------
*Special Resolution
Notes:
1. The total votes cast in favour of each resolution include
those giving the Chairman discretion.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the votes "for" or "against" a resolution.
4. The total number of ordinary 0.5p shares in issue on 30 April 2021 was 874,150,336.
5. In accordance with Listing Rule 9.6.2, a copy of each of all
resolutions passed by the Company, other than those resolutions
concerning ordinary business, will be submitted to the UK Listing
Authority and made available for inspection from the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
6. A copy of this announcement has been posted on the Company's website at www.rotork.com/investors/index/agm.
7. Legal Entity Identifier: 213800AH5RZIHGWRJ718
Enquiries:
FTI Consulting
Nick Hasell/Susanne Yule Tel: + 44 (0)20 3727 1340
Rotork plc Tel: +44 (0)1225 733 200
Joy Baldry, Deputy Company Secretary
Jonathan Davis, Group Finance
Director
Andrew Carter, Investor Relations
Director
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END
RAGSDAFFSEFSEIL
(END) Dow Jones Newswires
April 30, 2021 08:30 ET (12:30 GMT)
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