Result of AGM

Rotork PLC
27 April 2007


                                      Rotork p.l.c.

Annual General Meeting to be held on Friday 20 April 2007 at 12 noon.

Summary of Forms of Proxy received by 12 noon on Wednesday 18 April 2007, being 
48 hours before the time of the meeting, and conforming to Regulation 41 of the 
Uncertificated Securities Regulations 2001, at Lloyds TSB Registrars.



Resolution    For                                    Against

            No. of   No. of Votes    % of   % of Cap  No. of    No. of    % of    % of
             Cards                   Vote             Cards     Votes     Vote     Cap
       1       305    62,298,856    99.94%   72.21%       0          0    0.00%   0.00%
       2       308    62,306,365    99.95%   72.22%       0          0    0.00%   0.00%
       3       303    61,856,446    99.23%   71.69%       4    449,263    0.72%   0.52%
       4       306    62,183,200    99.75%   72.07%       2    122,299    0.20%   0.14%
       5       306    61,915,546    99.32%   71.76%       3    389,663    0.63%   0.45%
       6       303    62,289,643    99.93%   72.20%       2     12,130    0.02%   0.01%
       7       301    62,285,069    99.93%   72.18%       3     15,554    0.02%   0.02%
       8       287    62,089,392    99.78%   71.96%       9    100,334    0.16%   0.12%
       9       289    62,274,759    99.91%   72.17%       9     13,493    0.02%   0.02%
      10       288    62,272,969    99.91%   72.17%      11     15,493    0.02%   0.02%
      11       292    62,282,036    99.93%   72.18%      10     14,677    0.02%   0.02%
      12       294    61,843,584    99.22%   71.67%       6    452,473    0.73%   0.53%
      13       292    59,607,265    99.18%   69.08%       9    464,405    0.77%   0.54%





Resolution   Discretion                                        Withheld

            No. of Cards  No. of Votes  % of Vote  % of Cap  No. of Cards  No. of Votes  % of Cap
        1            19        37,622       0.06%     0.04%            0             0      0.00%
        2            16        30,113       0.05%     0.03%            0             0      0.00%
        3            17        30,769       0.05%     0.04%            0             0      0.00%
        4            17        30,769       0.05%     0.04%            1           210      0.00%
        5            18        31,269       0.05%     0.04%            0             0      0.00%
        6            17        30,119       0.05%     0.03%            3         4,586      0.01%
        7            18        31,269       0.05%     0.04%            3         4,586      0.01%
        8            20        39,165       0.06%     0.05%            8       107,587      0.12%
        9            22        41,325       0.07%     0.05%            4         6,901      0.01%
       10            21        41,115       0.07%     0.05%            4         6,901      0.01%
       11            19        33,109       0.05%     0.04%            3         6,656      0.01%
       12            20        33,115       0.05%     0.04%            4         7,306      0.01%
       13            18        31,959       0.05%     0.04%            6     2,232,849      2.59%





NB. Each percentage figure is given to two decimal
places.




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