Annual Information Update
April 17 2009 - 8:40AM
UK Regulatory
TIDMROK
RNS Number : 7662Q
Rok PLC
17 April 2009
ROK PLC
ANNUAL INFORMATION UPDATE
Rok plc ("the Company") is pleased to provide an annual information update in
accordance with the requirements of the Prospectus Rule 5.2. This update refers
to information that has been published or made available by the Company to the
public over the twelve months ended on 31 March 2009 To avoid an unnecessarily
lengthy document, information is referred to in this update rather than included
in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
+--------------------+----------------------------------------------------+
| DATE | REGULATORY HEADLINE |
+--------------------+----------------------------------------------------+
| 3 April 2008 | Annual Report and Accounts |
+--------------------+----------------------------------------------------+
| 4 April | Acquisition |
+--------------------+----------------------------------------------------+
| 4 April | Annual Information Update |
+--------------------+----------------------------------------------------+
| 14 April | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 28 April | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 1 May | AGM & IM Statement |
+--------------------+----------------------------------------------------+
| 2 May | Total Voting Rights |
+--------------------+----------------------------------------------------+
| 2 May | Result of AGM |
+--------------------+----------------------------------------------------+
| 2 May | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 14 May | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 19 May | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 5 June | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 12 June | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 16 June | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 18 June | ESOT Share Purchase |
+--------------------+----------------------------------------------------+
| 20 June | ESOT Share Purchase |
+--------------------+----------------------------------------------------+
| 20 June | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 25 June | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 11 July | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 14 July | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 12 Aug | Interim Results |
+--------------------+----------------------------------------------------+
| 12 Aug | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 5 Sept | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 12 Sept | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 22 Sept | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 3 Oct | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 6 Oct | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 8 Oct | Further re Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 13 Oct | Major Framework Award |
+--------------------+----------------------------------------------------+
+--------------------+----------------------------------------------------+
| 15 Oct | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 16 Oct | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 17 Oct | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 30 Oct | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 5 Nov | Interim Management Statement |
+--------------------+----------------------------------------------------+
| 6 Nov | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 11 Nov | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 12 Nov | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 17 Nov | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 21 Nov | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 1 Dec | Total Voting Rights |
+--------------------+----------------------------------------------------+
| 3 Dec | Directorate Changes |
+--------------------+----------------------------------------------------+
| 5 Dec | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 8 Dec | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 10 Dec | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 12 Dec | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 16 Dec | Rok Contract Awards |
+--------------------+----------------------------------------------------+
| 18 Dec | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 7 Jan 2009 | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 8 Jan | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 13 Jan | Trading Statement |
+--------------------+----------------------------------------------------+
| 13 Jan | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 20 Jan | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 27 Jan | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 9 Feb | Major Framework Awards |
+--------------------+----------------------------------------------------+
| 12 Feb | Holding(s) in Company |
+--------------------+----------------------------------------------------+
| 16 Feb | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
| 12 March | Preliminary Results |
+--------------------+----------------------------------------------------+
| 12 March | Director/PDMR Shareholding |
+--------------------+----------------------------------------------------+
Copies of all announcements can be downloaded from the Company's website
www.rokgroup.com or obtained from the Regulatory News Service of the London
Stock Exchange. Copies can also be obtained from the Company Secretary at Rok
plc, Rok Centre, Guardian Road, Exeter Business Park, Exeter EX1 3PD.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on the dates indicated. Copies of these documents can be obtained from
Companies House.
DATE BRIEF DESCRIPTION
02.04.08 Form 288b - Resignation of Director
02.05.08 Resolutions
passed at AGM on 01.05.08
Annual Report & Accounts for the
financial year ended 31 December 2007
05.06.08 Form 363 - Annual Return
04.07.08 Form 288c - Change of Particulars
07.11.08Form 88(2) - Issue of shares
28.11.08Form 88(2) - Issue of shares
14.01.09 Form 288b - Resignation of Director
21.01.09 Form 288a - Appointment of Director
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
31.03.08 Annual Report 2007
31.03.08 Notice of 2008 Annual General Meeting
26.08.08 Interim Report 2008
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary, Rok plc, Rok Centre, Guardian Road, Exeter Business
Park, Exeter EX1 3PD
26.08.08 Interim Report 2008
For further enquiries, contact:
Julian Turnbull
Group Secretary
01392 354010
Rok plc
Rok Centre
Guardian Road
Exeter Business Park
Exeter EX1 3PD
This information is provided by RNS
The company news service from the London Stock Exchange
END
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