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Rotork : Resolutions passed at 2024 AGM - MarketScreener

Companies Act 2006

Public Company Limited By Shares

Resolutions of Rotork plc

At the Annual. ....

Brunel Suite At Bailbrook House Hotel , Public Company Limited By , Companies Act , Annual General Meeting , Brunel Suite , Bailbrook House Hotel , Eveleigh Avenue , London Road West , Ordinary Resolution ,

Rotork : Proxy Form for 2024 AGM -March 26, 2024 at 10:13 am EDT

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 30 April 2024. You can submit your proxy electronically atwww.sharevote.co.ukusing the numbers below:

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Rotork : Notice of 2024 Annual General Meeting -March 26, 2024 at 10:13 am EDT

Notice of Annual General Meeting 2024

30 April 2024

Contents

1 Part I -. ....

United Kingdom , City Of , West Sussex , Peter Dilnot , Jonathan Davis , Ann Christin Andersen , Ben Peacock , Dorothy Thompson , Kiet Huynh , Andrew Heath , Vanessa Simms , Investment Association , Company Annual , Emption Group Principles , Audit Committee , Company The Ordinary , London Stock Exchange Daily , Melrose Industries , Counsel Company , Company Articles Of Association , Remuneration Committee , Board Of The Company , Bailbrook House Hotel , London Stock Exchange , Nomination Committee , Bailbrook Hotel ,

Rotork : AGM 2024 Notice -March 26, 2024 at 10:31 am EDT

Notice of Annual General Meeting 2024

30 April 2024

Contents

1 Part I -. ....

City Of , United Kingdom , West Sussex , Peter Dilnot , Ann Christin Andersen , Ben Peacock , Kiet Huynh , Andrew Heath , Jonathan Davis , Dorothy Thompson , Vanessa Simms , Emption Group , Remuneration Committee , Bailbrook Hotel , Nomination Committee , Audit Committee , Bailbrook House Hotel , Emption Group Principles , Norwegian Energy Partners , Company The Ordinary , London Stock Exchange , Board Of The Company , Company Articles Of Association , Company Annual , Investment Association , Melrose Industries ,

Investegate |Rotork PLC Announcements | Rotork PLC: Result of AGM

Investegate announcements from Rotork PLC, Result of AGM ....

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