Section 172(1) Statement

In accordance with Section 172 of the Companies Act 2006, we as a Board, have a duty to promote the success of Rotork for the benefit of our members. In doing so, the Board has regard for the interests of our people, the success of our relationships with suppliers and customers, the impact of our operations on the community and the environment, and the desirability of maintaining a reputation for high standards of business conduct and the consequences of decisions in the long-term.

Stakeholder considerations are woven throughout all Board discussions and decisions.

Further information on our stakeholder engagement, can be found on pages 110 to 112 of the Annual Report. Details on how we have engaged with our stakeholders on our sustainability strategy can be found on page 36 of the Annual Report.