AGM RESOLUTIONS

Rotork PLC
03 May 2006



                                 Rotork p.l.c.





Rotork p.l.c. confirms that each of the resolutions set out in the relevant
Notice of Meeting were passed by shareholders at its 2006 Annual General Meeting
including the following resolutions passed as Special Business:



To approve amendments to the Rotork Long Term Cash and Share Incentive plans.



To authorise the Directors to allot shares.



To empower the Directors to allot shares outside of statutory pre-emption rights
subject to normal conditions.



To empower the Company to repurchase ordinary shares.



To empower the Company to repurchase preference shares.



Copies of the above resolutions have been submitted to the United Kingdom
Listing Authority for inspection at the United Kingdom Listing Authority
Document Viewing facility at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


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