Rotork PLC 2021 Annual Report and Notice of 2022 AGM (4618G)
30 Março 2022 - 4:30AM
UK Regulatory
TIDMROR
RNS Number : 4618G
Rotork PLC
30 March 2022
30 March 2022
Rotork Plc (the 'Company')
2021 Annual Report, Notice of 2022 Annual General Meeting and
Final Dividend
The Company confirms that, following the announcement of its
2021 preliminary results on 1 March 2022, the following documents
are being posted, or have been made available, to shareholders
today:
-- 2021 Annual Report and Accounts;
-- Notice of the 2022 Annual General Meeting ('AGM Notice'); and
-- Form of Proxy for the 2022 Annual General Meeting.
In accordance with Listing Rule 9.6.1, these documents have been
submitted to, and will shortly be available for inspection at, the
National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The 2021 Annual Report and Accounts and AGM Notice are also
available to view or download in pdf format from the Company's
website at https://www.rotork.com/en/investors .
Annual General Meeting arrangements
The Annual General Meeting will be held at 12:00 noon on Friday,
29 April 2022 at Bailbrook House Hotel, Eveleigh Avenue, London
Road West, Bath, Somerset, BA1 7JD.
The Board currently expects the meeting to be held in person.
Should circumstances change prior to the holding of the AGM as a
result of government restrictions or social distancing measures
being reintroduced, steps will be taken to adapt arrangements to
ensure compliance with any regulations or guidance on public
gatherings that may be in force at the date of the meeting. The
Board will keep the situation under review and shareholders should
therefore continue to monitor the Company's website and RNS
announcements for any updates.
Final Dividend
The Board is proposing a final dividend of 4.05p per share for
the year ended 31 December 2021 which, if approved by shareholders
at the AGM, will be paid on 20 May 2022 to shareholders who were on
the Company's register of members at the close of business on 8
April 2022. A Dividend Reinvestment Plan (DRIP) is available with
the last day for shareholders to elect to participate being 28
April 2022 thorough Equiniti's Shareview website at
www.shareview.co.uk .
- END -
Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel & Tel: +44 (0)1225 733
Company Secretary 200
Notes:
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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END
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(END) Dow Jones Newswires
March 30, 2022 03:30 ET (07:30 GMT)
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