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Rotork Benevolent Support

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Objects:

2.1 the charity's objects are:2.1.1 to relieve poverty among present and former employees of rotork plc and their dependents and immediate relatives in particular but without limitation by making grants of money or goods or making arrangements for the supply of services or otherwise to the benefit of such persons; and2.1.2 to advance such charitable purposes (according to the law of england and wales) as the directors see fit from time to time. 2.2 in these objects, 2.2.1 ôrotork plcö shall mean any current or former ôsubsidiary undertakingö or ôparent undertakingö of rotork plc as defined under section 1162 of the companies act 2006;2.2.2 ôdependentsö shall mean a person treated as being maintained (either wholly or partly) by the employee or former employee making a contribution in money or moneyæs worth towards the reasonable needs of that person; and2.2.3 ôimmediate relativesö shall include without limitation:(a) anyone married to or in civil partnership with the employee or former employee;(b) anyone who has been living in the same household as the employee or former employee for a period of more than five years as if they were married or in a civil partnership; and(c) any children for whom the employee or former employee had or has had parental responsibility, or the children of such children.

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