Rotork plc expected to Report Fiscal Year 2009 Results on February 22, 2010. This event was calculated by Capital IQ (Created on November 2, 2009).

Rotork plc reported consolidated unaudited earnings results for the first half ended June 30, 2009. For the period, revenue was £179.50 million against £143.49 million a year ago. Operating profit was £44.85 million against £32.90 million a year ago. Profit before tax was £44.44 million against £33.27 million a year ago. Profit for the period was £31.11 million or 35.9 pence per diluted share against £23.02 million or 26.6 pence per diluted share a year ago. Cash flows from operating activities were £31.65 million against £17.01 million a year ago. Purchase of property plant and equipment was £1.83 million against £2.17 million a year ago. Adjusted profit before tax was £44.3 million or £35.9 pence per share against £34.0 million or 27.6 pence per share a year ago. Revenue and profit were significantly up on 2008 supported by the positive currency environment. The company announced that interim dividend is to be increased by 20.5% to 11.15 pence per ordinary share and will be paid on September 25, 2009 to all shareholders on the register at the close of business on September 4, 2009.

Rotork plc, Annual General Meeting, Apr 24, 2009, at 12:00 GMT Time. Location: Bras mil Lane, Bath BA1 3JQ,United Kingdom. Agenda: To consider that the directors' report and accounts and the Auditors' report thereon for the year ended December 31, 2008 be received and adopted; to consider that a final dividend at the rate of 16.75 pence per share on the ordinary share capital of the company be declared for the year ended December 31, 2008 payable on May 8, 2009 to shareholders on the register at close of business on April 14, 2009; to consider that the directors be and they are hereby generally and unconditionally authorized for the purposes of Section 80 of the Companies Act to exercise all powers of the company to allot relevant securities (as defined in section 80(2) of the Act) up to a maximum aggregate nominal amount of £1,123,737, such authority to expire at the conclusion of the Annual General Meeting of the company to be held in 2010; to Reelect RH Arnold as director of the company; to Reelect RC Lockwood as director of the company; to re-appoint KPMG Audit Plc as the company auditors.