REG - Rotork PLC - 2024 Annual Report and Notice of 2025 AGM

RotorkAnnouncement

25/03/2025 12:15

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RNS Number : 0961C  Rotork PLC  25 March 2025

25 March 2025

Rotork Plc (the 'Company')

2024 Annual Report and Notice of 2025 Annual General Meeting

The Company confirms that, following the announcement of its 2024 preliminary
results on 11 March 2025, the following documents are being posted, or have
been made available, to shareholders today:

·    2024 Annual Report and Accounts;

·    Notice of the 2025 Annual General Meeting ('AGM Notice'); and

·    Form of Proxy for the 2025 Annual General Meeting.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R, these documents have
been submitted to the National Storage Mechanism (in the case of the Annual
Report and Accounts, in machine-readable XHTML web browser format) and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The 2024 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 (https://www.rotork.com/en/investors) .

In compliance with DTR 6.3.5(1A), the regulated information required pursuant
to DTR 6.3.5 is available in full unedited text within the 2024 Annual Report
and Accounts, which is available to view via the National Storage Mechanism
and on the Company's website as detailed above.

Annual General Meeting arrangements

The 2025 Annual General Meeting will be held at 12.00 pm on Friday, 2 May 2025
in the Brunel Suite, Bailbrook House Hotel, Eveleigh Avenue, London Road West,
Bath, Somerset, BA1 7JD. Please refer to the AGM Notice for further
information.

 

-  END -

 

Rotork contact and telephone number for enquiries:

 Stuart Pain, Group General Counsel & Company Secretary      Tel:  +44 (0)1225 733 200

 

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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