공지 • Mar 11
Rotork plc Proposes Final Dividend for 2025 , Payable on 2 June 2026 Rotork plc Board is proposing a final dividend of 5.35 pence per share. When taken together with the 2.95 pence interim dividend paid in September 2025, the full year dividend of 8.30 pence (2024: 7.75 pence per share) represents a 7.1% increase in dividends over the prior year. Subject to shareholder approval, on 1 May 2026, the 2025 final dividend will be paid on 2 June 2026, to ordinary shareholders whose names appear on the register at the close of business on 24 April 2026. The last date to elect for the Dividend Reinvestment Plan (DRIP) is 11 May 2026. Announcement of trading update is 1 May 2026. Ex-dividend date for proposed final 2025 dividend is 23 April 2026 . 공지 • Mar 10
Rotork plc to Report First Half, 2026 Results on Aug 04, 2026 Rotork plc announced that they will report first half, 2026 results on Aug 04, 2026 공지 • Aug 02
Rotork plc, Annual General Meeting, May 01, 2026 Rotork plc, Annual General Meeting, May 01, 2026. 공지 • Aug 01
Rotork plc Announces Karin Meurk-Harvey Steps Down as Director, Effective 1 May 2026 Rotork plc announced that Karin Meurk-Harvey has advised the Board that, due to personal commitments, she has decided to step down as a director of the company with effect from the conclusion of the Company's next AGM on 1 May 2026. 공지 • Mar 12
Rotork plc, Annual General Meeting, May 02, 2025 Rotork plc, Annual General Meeting, May 02, 2025. 공지 • Dec 03
Rotork plc Announces Board and Board Committee Changes Rotork plc has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee in light of Tim Cobbold leaving at the end of the year. With effect from 1 January 2025, the membership of the various committees will be as follows: Nomination Committee: Dorothy Thompson (Chair), Andrew Heath, Janice Stipp. Remuneration Committee: Svein Richard Brandtzæg(Chair), Andrew Heath, and Karin Meurk-Harvey. Audit Committee: Janice Stipp (Chair), Vanessa Simms, and Svein Richard Brandtzæg. Safety & Sustainability Committee: Andrew Heath (Chair), Vanessa Simms, Janice Stipp, and Karin Meurk-Harvey. In addition, Vanessa Simms will succeed Tim Cobbold as the Designated Non-executive Director for Workforce Engagement with effect from 1 January 2025. 공지 • Nov 20
Rotork plc Announces Board Changes Rotork plc announces that Svein Richard Brandtzæg has been appointed as an independent non-executive director with effect from November 20, 2024. In addition, further to the announcement on 29 May 2024 that Tim Cobbold would be stepping down from the Board at the end of the year, Andrew Heath will succeed Tim as Senior Independent Director with effect from 1 January 2025. Svein Richard is currently Chair of dormakaba Holding AG and a non-executive director of Mondi plc, and is also Chair of the Council on Ethics for Norges Bank Investment Management. Svein Richard will be stepping down from his role as a non-executive director of Eramet Norway AS on 1 December 2024. From 2009 to 2019 Svein Richard was Chief Executive of Norsk Hydro ASA. He has since held a number of non-executive positions, including Chair of Veidekke ASA from 2019 until May 2022, Vice-Chair of Den Norske Bank ASA until April 2023 and Vice Chair of Swiss Steel Holding AG until October 2023. Svein Richard holds a PhD in Chemistry from the Norwegian University of Science and Technology and is a fellow of the Norwegian Academy of Technological Sciences. 공지 • Nov 04
Rotork plc to Report Fiscal Year 2024 Results on Mar 11, 2025 Rotork plc announced that they will report fiscal year 2024 results on Mar 11, 2025 공지 • Aug 06
Rotork plc Declares Interim Dividend, Payable on 23 September 2024 The Board of Rotork plc has declared an interim dividend of 2.75 pence (H1 2023: 2.55 pence) per ordinary share. The interim dividend will be paid on 23 September 2024 to ordinary shareholders on the register at the close of business on 16 August 2024. The last date for ordinary shareholders to elect for the Dividend Reinvestment Plan ('DRIP') is 2 September 2024. 공지 • May 29
Rotork plc Announces That Tim Cobbold to Step Down as A Director, Effective December 31, 2024 Rotork plc announces that Tim Cobbold has advised the Board that he will step down as a director of Rotork with effect from 31 December 2024. 공지 • May 03
Rotork plc Announces Board Committee Changes Rotork plc announces in accordance with Listing Rule 9.6.11(3) that it has reviewed the composition of its Nomination Committee, Audit Committee, Remuneration Committee and Safety & Sustainability Committee. Vanessa Simms will join the Board on 21 June 2024, prior to the next scheduled meeting of the Audit Committee and Safety & Sustainability Committee. 공지 • Mar 05
Rotork plc (LSE:ROR) announces an Equity Buyback for £50 million worth of its shares. Rotork plc (LSE:ROR) announces a share repurchase program. Under the program, the company will repurchase up to £50 million worth of its shares. The purpose of the program is to return cash to shareholders while retaining a strong balance sheet. Any shares purchased by the company will be cancelled. 공지 • Mar 01
Rotork plc Appoints Vanessa Simms to the Board as Non-Executive Director, Effective from 21 June 2024 Landsec confirms that Vanessa Simms, Chief Financial Officer and Executive Director of Landsec will join the Board of Rotork plc as a Non-executive Director on 21 June 2024. 공지 • Dec 21
Rotork plc, Annual General Meeting, Jan 17, 2024 Rotork plc, Annual General Meeting, Jan 17, 2024. 공지 • Dec 13
Rotork plc Announces Board Changes Rotork plc announced that, further to the announcement on 7 September 2023 that Peter Dilnot would be stepping down from the Board on 31 December 2023, Tim Cobbold will succeed Peter as Senior Independent Director with effect from 1 January 2024. 공지 • Sep 12
Rotork plc Announces CFO Transition Rotork plc, announces that Jonathan Davis, Group Finance Director since 2010, has advised the Board that he will be retiring after 21 years with the Company. The Board has appointed Ben Peacock as Chief Financial Officer to succeed Jonathan. Ben is currently Vice President, Finance & IT - Minerals Division, at The Weir Group PLC. Ben's start date is being finalised. It is expected that he will join as CFO during First Quarter 2024. Jonathan will continue in his current role until Ben joins. He will step down from the Board on 30 April 2024 but will remain with the Company to support the transition. A further update will be provided once Ben's start date is known. 공지 • Sep 08
Rotork plc Announces Resignation of Peter Dilnot as Director, Effective from December 31, 2023 Rotork plc announced that Peter Dilnot has decided to step down as a director of Rotork with effect from 31 December 2023. 공지 • Jun 30
Rotork plc Announces Resignation of Ann Christin Andersen as A Director Rotork plc has been informed by Ann Christin Andersen that, due to her other commitments, she will not seek re-election as a director of Rotork at the Company's AGM in April 2024 and will therefore step down from Rotork's board on 30 April 2024. 공지 • Nov 23
Rotork plc to Report Fiscal Year 2022 Results on Feb 28, 2023 Rotork plc announced that they will report fiscal year 2022 results on Feb 28, 2023 
