Rotork PLC 2022 Annual Report and Notice of 2023 AGM (0697U)
23 Marzo 2023 - 10:46AM
UK Regulatory
TIDMROR
RNS Number : 0697U
Rotork PLC
23 March 2023
23 March 2023
Rotork Plc (the 'Company')
2022 Annual Report, Notice of 2023 Annual General Meeting and
Final Dividend
The Company confirms that, following the announcement of its
2022 preliminary results on 28 February 2023, the following
documents are being posted, or have been made available, to
shareholders today:
-- 2022 Annual Report and Accounts;
-- Notice of the 2023 Annual General Meeting ('AGM Notice'); and
-- Form of Proxy for the 2023 Annual General Meeting.
In accordance with Listing Rule 9.6.1, these documents have been
submitted to, and will shortly be available for inspection at, the
National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The 2022 Annual Report and Accounts and AGM Notice are also
available to view or download in pdf format from the Company's
website at https://www.rotork.com/en/investors .
Annual General Meeting arrangements
The Annual General Meeting will be held at 12 noon on Friday, 28
April 2023 in the Brunel Suite, Bailbrook House Hotel, Eveleigh
Avenue, London Road West, Bath, Somerset, BA1 7JD.
Final Dividend
The Board is proposing a final dividend of 4.30p per share for
the year ended 31 December 2022 which, if approved by shareholders
at the AGM, will be paid on 19 May 2023 to shareholders who were on
the Company's register of members at the close of business on 14
April 2023. A Dividend Reinvestment Plan (DRIP) is available with
the last day for shareholders to elect to participate being 27
April 2023 thorough Equiniti's Shareview website at
www.shareview.co.uk .
- END -
Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel & Tel: +44 (0)1225 733
Company Secretary 200
Notes:
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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END
ACSNKNBQABKDQNB
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March 23, 2023 12:46 ET (16:46 GMT)
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