3rd May 2006 15:20
Rotork PLC03 May 2006 Rotork p.l.c. Rotork p.l.c. confirms that each of the resolutions set out in the relevantNotice of Meeting were passed by shareholders at its 2006 Annual General Meetingincluding the following resolutions passed as Special Business: To approve amendments to the Rotork Long Term Cash and Share Incentive plans. To authorise the Directors to allot shares. To empower the Directors to allot shares outside of statutory pre-emption rightssubject to normal conditions. To empower the Company to repurchase ordinary shares. To empower the Company to repurchase preference shares. Copies of the above resolutions have been submitted to the United KingdomListing Authority for inspection at the United Kingdom Listing AuthorityDocument Viewing facility at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rotork