ࡱ> ;=  !"#$%&'()*+,-./0123456789:>Root Entry F}<@WorkbookpSummaryInformation(DocumentSummaryInformation8 T8\p Ba==t1f!8X@"1nArial1nArial1nArial1nArial1h nVerdana1 nVerdana1 nVerdana1 nVerdana1 nArial1 nVerdana1nArial1*h6 Calibri Light1,6Calibri16Calibri16Calibri1Calibri1Calibri1<Calibri1>Calibri1?Calibri14Calibri14Calibri1 Calibri15Calibri1Calibri1Calibri1 Calibri1Calibri""#,##0;\-""#,##0""#,##0;[Red]\-""#,##0""#,##0.00;\-""#,##0.00#""#,##0.00;[Red]\-""#,##0.005*0_-""* #,##0_-;\-""* #,##0_-;_-""* "-"_-;_-@_-,)'_-* #,##0_-;\-* #,##0_-;_-* "-"_-;_-@_-=,8_-""* #,##0.00_-;\-""* #,##0.00_-;_-""* "-"??_-;_-@_-4+/_-* #,##0.00_-;\-* #,##0.00_-;_-* "-"??_-;_-@_-"$"#,##0_);\("$"#,##0\)!"$"#,##0_);[Red]\("$"#,##0\)""$"#,##0.00_);\("$"#,##0.00\)'""$"#,##0.00_);[Red]\("$"#,##0.00\) #?/? #??/?? m/d/yy d\-mmm\-yy d\-mmm h:mm h:mm:ssm/d/yyyy\ h:mm\(#,##0_);\(#,##0\)\(#,##0_);[Red]\(#,##0\)\(#,##0.00_);\(#,##0.00\)#\(#,##0.00_);[Red]\(#,##0.00\).)_(* #,##0_);_(* \(#,##0\);_(* "-"_);_(@_)72_("$"* #,##0_);_("$"* \(#,##0\);_("$"* "-"_);_(@_)61_(* #,##0.00_);_(* \(#,##0.00\);_(* "-"??_);_(@_)?:_("$"* #,##0.00_);_("$"* \(#,##0.00\);_("$"* "-"??_);_(@_)[$-10409]dd\-mmm\-yyyy[$-10409]h:mm:ss\ AM/PM[$-10409]#,##0;\-#,##0[$-10409]#,##0;\(#,##0\)[$-10409]#,##0.00%                                                                      ff         P  P        `            a    @    @    @    @    @    @   @   @   @   @   @   @    @  @  @  @  @        @    @    @    @  @  @    @   ||\}A} #,##0.00ef;_(@_) }A} #,##0.00ef;_(@_) }A} #,##0.00ef;_(@_) }A} #,##0.00ef;_(@_) }A} #,##0.00ef;_(@_) }A} #,##0.00ef ;_(@_) }A} #,##0.00L;_(@_) }A} #,##0.00L;_(@_) }A} #,##0.00L;_(@_) }A} #,##0.00L;_(@_) }A} #,##0.00L;_(@_) }A} #,##0.00L ;_(@_) }A} #,##0.0023;_(@_) }A} #,##0.0023;_(@_) }A} #,##0.0023;_(@_) }A} #,##0.0023;_(@_) }A}  #,##0.0023;_(@_) }A}! #,##0.0023 ;_(@_) }A}" #,##0.00;_(@_) }A}# #,##0.00;_(@_) }A}$ #,##0.00;_(@_) }A}% #,##0.00;_(@_) }A}& #,##0.00;_(@_) }A}' #,##0.00 ;_(@_) }A}( #,##0.00;_(@_) }}) }#,##0.00;_(@_)    }}* #,##0.00;_(@_) ??? ??? ??? ???}-}/ #,##0.00}A}0 a#,##0.00;_(@_) }A}1 #,##0.00;_(@_) }A}2 #,##0.00?;_(@_) }A}3 #,##0.0023;_(@_) }-}4 #,##0.00}}5 ??v#,##0.00̙;_(@_)    }A}6 }#,##0.00;_(@_) }A}7 e#,##0.00;_(@_) }x}8#,##0.00;_(  }}9 ???#,##0.00;_(??? ???  ??? ???}-}; #,##0.00}U}< #,##0.00;_( }-}= #,##0.00 20% - Accent1M 20% - Accent1 ef % 20% - Accent2M" 20% - Accent2 ef % 20% - Accent3M& 20% - Accent3 ef % 20% - Accent4M* 20% - Accent4 ef % 20% - Accent5M. 20% - Accent5 ef % 20% - Accent6M2 20% - Accent6  ef % 40% - Accent1M 40% - Accent1 L % 40% - Accent2M# 40% - Accent2 L˭ % 40% - Accent3M' 40% - Accent3 L % 40% - Accent4M+ 40% - Accent4 L % 40% - Accent5M/ 40% - Accent5 L % 40% - Accent6M3 40% - Accent6  L % 60% - Accent1M 60% - Accent1 23 % 60% - Accent2M$ 60% - Accent2 23 % 60% - Accent3M( 60% - Accent3 23 % 60% - Accent4M, 60% - Accent4 23f % 60% - Accent5M0 60% - Accent5 23 %! 60% - Accent6M4 60% - Accent6  23Ў % "Accent1AAccent1 [ % #Accent2A!Accent2 }1 % $Accent3A%Accent3  % %Accent4A)Accent4  % &Accent5A-Accent5 Dr % 'Accent6A1Accent6  pG %(Bad9Bad  %) Calculation Calculation  }% * Check Cell Check Cell  %????????? ???+ Comma,( Comma [0]-&Currency.. Currency [0]/Explanatory TextG5Explanatory Text % 0Good;Good  a%1 Heading 1G Heading 1 DTj%[2 Heading 2G Heading 2 DTj%?3 Heading 3G Heading 3 DTj%234 Heading 49 Heading 4 DTj% 5InputuInput ̙ ??v% 6 Linked CellK Linked Cell }% 7NeutralANeutral  e%"Normal 8Noteb Note   9OutputwOutput  ???%????????? ???:$Percent ;Title1Title DTj% <TotalMTotal %[[= Warning Text? Warning Text %XTableStyleMedium2PivotStyleLight1683ffff̙̙3f3fff3f3f33333f33333\`MSheet1nSheet2,8f^fH( @   bѹB84:XD\vnnѹB84:XD\PNG  IHDR(Z'`PLTEͫeci 驞utyzm`jio|zb`fnYW^]\aqpuJ:mbKGDH cmPPJCmp0712HsIDATXGv0 K!oّ/`X$9=-.7ƒEW\ \ \ C wUj?׮0zȗUK(!t"^CS4I0ľ0N5c+u)(1{!C>o_dz C.9(ul;[> A_{D(d?WЌaբ~ps?34x?: Xg޸% 77Ȝ(dw6E0NFgݩoin63|%VXGe.D^pC>2 T^e-ZEQ //oo`ЬV6WgsEQ|5ަ#N7A?Y/|ְVD"N۶¾Hji/|/jo$EU`WATghΓqyH]GgUBݪoS5FUU7i9nV\ہ /ʥ|Bn߃洿Fa|{/ƭK]&xKd`j0Րj<,#)oRD_ \ \ o ^Aй-IENDB`3 A@@  B IIPERCENTAGES OF VOTES CAST FOR, AGAINST & DISCRETIONARY HAVE BEEN CALCULATED EXCLUDING THE WITHHELD VOTES. PERCENTAGES ARE ROUNDED TO 2 DECIMAL PLACES.j The information contained in this report is strictly confidential and is intended for the addressee(s) only. If you have received this report in error or there are any problems, please notify the originator immediately. The unauthorised use, disclosure, copying or alteration of this report is strictly forbidden. Equiniti will not be liable for direct, special, indirect or consequential damages, losses or expenses arising from the unauthorised use, disclosure, copying or alteration of the contents of this report by a third party. To find out more about Equiniti, visit our web site at http://www.equiniti.com. Equiniti Limited and Equiniti Financial Services Limited are part of the Equiniti group of companies and whose registered offices are Aspect House, Spencer Road, Lancing Business Park, Lancing, West Sussex BN99 6DA. Company share registration, employee scheme and pension administration services are provided through Equiniti Limited, which is registered in England & Wales with No. 6226088. Investment and general insurance services are provided through Equiniti Financial Services Limited, which is registered in England & Wales with No. 6208699 and is authorised and regulated by the UK Financial Conduct Authority. ParametersClient Rotork plc Task Name Meeting Date Meeting TimeIssued CapitalTreasury HoldingVoting CapitalResolution NumberResolution NameNumber of Cards ForNumber of Votes For% of Votes ForNumber of Cards AgainstNumber of Votes Against% of Votes AgainstNumber of Cards DiscretionaryNumber of Votes Discretionary% of Votes Discretionary#Number of Cards For & Discretionary#Number of Votes For & Discretionary% of Votes For & Discretionary%Total Votes Cast (Excluding Withheld)Number of Cards WithheldNumber of Votes Withheld% Votes Withheld%Total Votes Cast (Including Withheld)4Total % of Voting Capital voted (Including Withheld)01Report & Accounts02Final Dividend03 RH Arnold04 GB Bullard05JM Davis06 PI France07SA James08 JE Nicholas09MJ Lamb10LM Bell11Appoint Auditor12Remuneration of the Auditor13Remuneration Report14 Allot Shares15Allot Shares For Cash16Purchase Ordinary Shares17Purchase Preference Shares18General Meetings Notice Period19 Subdivision20Directors FeesFinal Voting ReportAnnual General MeetingR6 m<=f=Z>QD???? L@ @- ccJ@ VPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V>>>>>>>>> ZPPPPPPPPPPQ O PPPQ [ PPPPPQ O PPPQ [H PPPPPQ O PPPQ~ AА@ @~ SА@ PPPQ O PPPQ~ B.G @ ~ R PPPQ O  PPPQ~ R.G PPPPPQ ? C C C C C C C  C  C  C  C  C C C C C C C D E F Gpu@G~MH@?G@GAH Q{? G*@G@3@  H6:? I@v@IN HL ?GiG@G@HohH?~ GjJh ? E! F"Gu@G.jhH ?$GGHG*@GD@  H6:?* I`v@IniH?GniG@Gd@HH ?~ GjJh ? E# F$$G`u@GҡVH?G@G AHnr? G,@Gv@  H6:? I@v@I> X H-i)?G^iG@G(@H(3@?~ GjJh ? E% F&G@u@GWH`?$G@GX7AHr?G,@Gv@  H6:? I v@I*X Hy#A?GiG@G@H:ƍ ?~ GjJh ? E' F($G`u@G"VH?G@G AHnr? G,@Gv@  H6:? I@v@IX HB5)?GiG@GT@HXt-?~ GjJh ? E) F*G0u@GJCH+?G,@GeH6? G,@Gv@  H6:? Iv@I HP.?G^iG@G(@H(3@?~ GjJh ? E+ F,GPu@GB(WH`?$G@G0AHr?G,@Gv@  H6:? I0v@IX H!O?G2iG@G@Hd(?~ GjJh ? E- F.GPu@G#WH`?$G@G0AHr?G,@Gv@  H6:? I0v@IX HA[GO?GiG@G@H:ƍ ?~ GjJh ? E/ F0GPu@GKH@?G@G$Gt@G֑fHD?G&@Go@H6*? G1@G[@  H6:? Iu@IWh HZ?G SiG@G@H`B*?~ GjJh ?Dl(&.DD\\D         X@!X@"X@#X@$,%v@& ` E? F@ Gt@GVng H? G@Ge@ H6*? G2@G@  HMb@? Iu@I>i  H? GiG@G@ HTw*?~ Gj Jh ? !EA !FB!Gs@GK !H/L?!GD@Gb!HM?! G2@G@ ! H6:?! Iu@I !H`cO?!G:iG@Gb@!Hvb ?~ !Gj!Jh ? "EC "FD"Gt@Gg"H`?"G@G|@"H6?" G2@G@C@ " H6:?" Iu@I9i "H j# ?"GگiG@G @"H?~ "Gj"Jh ? #EE #FF#Gr@GV7#H ?#G@@GA#HOv?# G6@G`#@ # H@*C?# IPt@I[ #HT3߃?#GZk&G(@GfC#HE]e?~ #Gj#J ?.$KLLLLLLLLLLLLLLLLLLM %T,%UUUUUUUUUUUUUUUUUUV$x    2>f^F(    AB??Bd7d39996c43f4955a5147974ef6f6d01Picture 0d7d39996c43f4955a5147974ef6f6d01]&`>@z%%            7ggD T8 pp  dMbP?_*+%'$&L&"Verdana"&9&BPage &P of &N&B &C&R&M&d2?'M&d2?(\.?)Z]?" d\.?\.?&U} $} |} b N">@7ggD Oh+'0x8@L X dp@}@}՜.+,0HP X`hp x  Sheet1Sheet2  Worksheets FMicrosoft Excel 2003 WorksheetCompObjkBiff8Excel.Sheet.89q