Doc re Notice of AGM

Rotork PLC
30 March 2004


   Rotork plc


The following documents have been lodged at the Document Viewing Service of the
UKLA at 25 North Colonnade Canary Wharf  London :

 Notice of Annual General Meeting on 21 May 2004 ;

 Circular to shareholders and draft rules of an all employee sharesave scheme;

 Draft new Articles of Association.


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