Doc re. Annual Report and Notice of AGM


 

TIDMROR 
 
RNS Number : 1760J 
Rotork PLC 
25 March 2010 
 
                                  Rotork p.l.c. 
 
                     Annual Report & Annual General Meeting 
 
 
 
Rotork p.l.c. (the "Company") announces that two copies of the 2009 Annual 
Report, the Notice of the Annual General Meeting to be held on 23rd April 2010 
(the "AGM"), the form of proxy for use in connection with the AGM and a copy of 
the draft Articles of Association and Rules of the Rotork Long Term Share 
Incentive Plan (2010), (the "LTIP") proposed to be adopted at the AGM, together 
with an explanatory memorandum in relation to the LTIP, have been submitted to 
the UK Listing Authority. 
 
Copies of the above documents will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, which is situated at: 
 
            The Financial Services Authority 
            25 The North Colonnade 
            Canary Wharf 
            London E14 5HS 
 
            Tel:  +44 (0)20 7066 1000 
 
It is proposed that the Company adopts new Articles of Association and the LTIP 
at the AGM.  A summary of the proposed changes to the Articles of Association 
and the principal terms of the LTIP are set out in the Notice of AGM and 
accompanying explanatory memorandum in relation to the LTIP which will shortly 
be available for download, together with the 2009 Annual Report, from the 
Company's website at www.rotork.com.  The revised Articles of Association are 
also currently available for inspection at the offices of Osborne Clarke, One 
London Wall, London EC2Y 5EB and the LTIP is available at the offices of 
Slaughter and May, One Bunhill Row, London EC1Y 8YY.  Both documents are also 
available at the Company's registered office until the conclusion of the AGM. 
 
 
 
 
Enquiries: 
Stephen R. Jones 
Company Secretary 
Tel:  +44 (0)1225 733331 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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