Company Announcements

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.

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Rotork contact and telephone number for enquiries:

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718