Business
Result of AGM
Result of AGM.
About this update from Rotork Plc
[{"type":"text","content":"\n\n2 May 2025\nRotork Plc\n('the Company' or 'Rotork')\n \n2025 Annual General Meeting ('AGM') - Poll Results\n \nRotork's 2025 AGM was held today in the Brunel Suite at the Bailbrook House Hotel, Eveleigh Avenue, London Road West, Bath, BA1 7JD. All resolutions proposed at the meeting, as set out in the Notice of AGM dated 25 March 2025, were decided on a poll and were passed.\nResolutions 1 to 15 were each passed as an ordinary resolution and resolutions 16 to 20 were each passed as a special resolution.\nThe following table summarises the final poll result for each resolution:\n\n\n\n\n \n\n\nResolution\n\n\nNumber of votes For2:\n\n\n% of votes\n\n\nNumber of votes Against2:\n\n\n% of votes\n\n\nNumber of votes withheld:\n\n\nTotal votes cast (excluding withheld):\n\n\n% of ISC\n\n\n\n\n1\n\n\nTo receive the 2024 Annual Report and audited accounts\n\n\n627,588,669\n\n\n99.99\n\n\n79,861\n\n\n0.01\n\n\n525,586\n\n\n627,668,530\n\n\n74.27\n\n\n\n\n2\n\n\nTo declare a final dividend of 5.00 pence per ordinary share\n\n\n628,129,553\n\n\n99.99\n\n\n3,682\n\n\n0.01\n\n\n48,756\n\n\n628,133,235\n\n\n74.33\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Report\n\n\n621,874,358\n\n\n99.35\n\n\n4,098,872\n\n\n0.65\n\n\n2,110,091\n\n\n625,973,230\n\n\n74.07\n\n\n\n\n4\n\n\nTo elect SR. Brandtzꬱg as a director\n\n\n627,732,213\n\n\n99.97\n\n\n187,812\n\n\n0.03\n\n\n164,855\n\n\n627,920,025\n\n\n74.30\n\n\n\n\n5\n\n\nTo re-elect A. Heath as a director\n\n\n627,939,174\n\n\n99.99\n\n\n57,942\n\n\n0.01\n\n\n87,764\n\n\n627,997,116\n\n\n74.31\n\n\n\n\n6\n\n\nTo re-elect K. Huynh as a director\n\n\n627,952,614\n\n\n99.99\n\n\n48,746\n\n\n0.01\n\n\n83,520\n\n\n628,001,360\n\n\n74.31\n\n\n\n\n7\n\n\nTo re-elect K. Meurk-Harvey as a director\n\n\n627,951,494\n\n\n99.99\n\n\n45,622\n\n\n0.01\n\n\n87,764\n\n\n627,997,116\n\n\n74.31\n\n\n\n\n8\n\n\nTo re-elect B. Peacock as a director\n\n\n626,486,486\n\n\n99.76\n\n\n1,514,294\n\n\n0.24\n\n\n84,100\n\n\n628,000,780\n\n\n74.31\n\n\n\n\n9\n\n\nTo elect V. Simms as a director\n\n\n627,919,508\n\n\n99.99\n\n\n81,381\n\n\n0.01\n\n\n83,991\n\n\n628,000,889\n\n\n74.31\n \n\n\n\n\n10\n\n\nTo re-elect J. Stipp as a director\n\n\n625,779,244\n\n\n99.65\n\n\n2,221,645\n\n\n0.35\n\n\n83,991\n\n\n628,000,889\n\n\n74.31\n\n\n\n\n11\n\n\nTo re-elect D. Thompson as a director\n\n\n620...