Result of AGM

Rotork p.l.c.

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

·; Ordinary resolution to authorise the extension of the Rotork Plc Share Incentive Plan

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 20 April 2012, 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.

23 April 2012