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Our Strategy

Vision To be the industry leader that is respected and admired by our customers and competitors for its people, performance and products.Rotork Vision and Mission Statements Strategy Statement Rotork has a strategy for growth focused on products and services that...

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Mergers and Acquisitions

2016 - Mastergear Mastergear, a leading manufacturer of manual and motorised gearboxes for valves, has operations in Italy and the USA. Mastergear will become part of Rotork's Gears division and will strengthen Rotork’s presence in water treatment and general industry...

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Outlook

Outlook Statement - 2018 Full Year Results This is a very exciting period for Rotork. We have mapped out and are now executing a comprehensive plan to return Rotork to the levels of growth and margin performance previously experienced by...

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Mission Statement

Vision To be the industry leader that is respected and admired by our customers and competitors for its people, performance and products. Mission We will:... grow the company both organically and through acquisitions, whilst maintaining the focus on profitability and...

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Shareholder Information

Share Price Showing historical and immediate movements in the Rotork share price with the capability to benchmark against the market and a specific sector. Rotork Share Monitor Dividend History View details of Rotork's historical dividend payments.Rotork Dividend History AGM This...

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Financial Reporting Centre

Archive 2019 Trading Update Q1 2019 2018 Report and Accounts 2018 Full Year Results Press Release 2018 Full Year Results Presentaton 2018 Full Year Results Webcast 2018 Trading Update Q3 2018 Half Year Results Press Release 2018 Half Year Results...

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AGM

2019 AGM Results 2019 AGM 2019 Notice 2018 AGM Poll Results 2018 AGM 2018 Notice 2017 AGM Poll Results 2017 AGM 2017 Notice 2016 AGM Proxy Voting Results 2016 AGM 2016 Notice 2015 AGM Proxy Voting Results 2015 AGM 2015...

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Dividend History

Dividend paymentdate Record date Dividend Amount per share (restated after 10:1 share split in May 2015) 23rd May 2019 12th April 2019 Final Dividend 2018 3.70p 21st Sept 2018 24th Aug 2018 Interim Dividend 2018 2.20p 23rd May 2018 6th...

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Corporate Social Responsibility

We believe that being a responsible business through the effective management of social, ethical, health and safety and environmental matters is key to our success. It benefits our operational effectiveness, builds on the trust of our stakeholders and protects our...

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Corporate Governance

Code Compliance Statement How Rotork applies the UK's Combined Code on Corporate Governance. Rotork Corporate Compliance Statement Internal Control Risk management and review of effectiveness. Rotork Internal Control Risk Management Identification, evaluation and management of risks faced by the Rotork...

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Corporate Directory

Company Secretary: Helen Barrett-Hague Registered Office:Rotork plcRotork House Brassmill Lane Bath BA1 3JQCompany Number: 00578327 Registrars: EquinitiAspect HouseSpencer RoadLancing West Sussex BN99 6DA Stockbrokers: UBS AG5 BroadgateLondon EC2M 2QS Citigroup Global Markets Ltd Citigroup Centre33 Canada SquareLondonE14 5LB Financial Advisers:...

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Relations With Shareholders

Relations with Shareholders Communication with shareholders is a priority for Rotork and the Company openly engages in a regular dialogue with its major shareholders. In 2018, the Board, and in particular the Chief Executive and Finance Director, have engaged with...

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Committees

Board Committees The Board has Audit, Nomination and Remuneration Committees. Each Committee has formal, written terms of reference which are available. All Committees have at least three independent non-executive directors within their composition. The Company Secretary advises and acts as...

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The Board

Board composition Rotork is led by an effective Board which currently consists of nine members: the Chairman, the Chief Executive, the Finance Director and six independent non-executive directors. The non-executive directors are appointed for an initial term of three years....

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Internal Control

The Board is responsible for Rotork’s system of risk management and internal control and the Board’s review of the system’s effectiveness is completed with the assistance of the Audit Committee. During 2018, the Board regularly reviewed the effectiveness of the...

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Code Compliance Statement

UK Corporate Governance Code Compliance Statement UK Corporate Governance Code compliance statement The UK Corporate Governance Code 2016 (the Code) is the standard against which we measured ourselves in 2018. The Code is available to download at www.frc.org.uk. In 2018...

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Financial Information

Financial Highlights The dedication and commitment of our employees worldwide has enabled Rotork to experience another record breaking year. Rotork Financial Highlights RNS All the Rotork announcements from the London Stock Exchange's Regulatory News Service. Rotork RNS Announcements

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Financial Highlights

2018 Full Year Results   2018 2017 % change OCC** % change Order intake*** £681.7m £666.5m +2.3% +5.4% Revenue £695.7m £642.2m +8.3% +11.3% Adjusted* operating profit £146.0m £130.2m +12.2% +14.8% Adjusted* operating margin 21.0% 20.3% +70bps +60bps Profit before tax £120.7m...

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