22 May 2009 12:25
Rotork plc
AGM RESULTS
At the Company's Annual General Meeting held on 24th April 2009 all of the resolutions set out on the Notice of Meeting circulated to shareholders were passed unanimously on a show of hands.
Copies of the resolutions dealing with special business at the AGM have been sent to the UK Listing Authority's Document Management facility which is situated at:
Financial Services Authority
25 the ColonnadeCanary Wharf
London E14 5HS