Annual Information Update
07 Abril 2010 - 5:43AM
UK Regulatory
TIDMROK
RNS Number : 8091J
Rok PLC
07 April 2010
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 2010 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published but some information may now be out of date.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 |
+----------------+---------------------------------------------+
| 1 April 2009 | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 1 April | Holding(s) in Company |
+----------------+---------------------------------------------+
| 14 April | Major Framework Awards |
+----------------+---------------------------------------------+
| 14 April | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 15 April | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 17 April | Annual Information Update |
+----------------+---------------------------------------------+
| 29 April | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 29 April | Director/PDMR Shareholding - Replacement |
+----------------+---------------------------------------------+
| 7 May | AGM & IM Statement |
+----------------+---------------------------------------------+
| 7 May | Result of AGM |
+----------------+---------------------------------------------+
| 12 May | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 18 May | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 22 May | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 1 June | Total Voting Rights |
+----------------+---------------------------------------------+
| 3 June | Holding(s) in Company |
+----------------+---------------------------------------------+
| 9 June | Further Framework Awards |
+----------------+---------------------------------------------+
| 12 June | Director Declaration |
+----------------+---------------------------------------------+
| 12 June | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 16 June | Holding(s) in Company |
+----------------+---------------------------------------------+
| 9 July | Holding(s) in Company |
+----------------+---------------------------------------------+
| 13 July | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 22 July | Holding(s) in Company |
+----------------+---------------------------------------------+
| 12 Aug | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 13 Aug | Holding(s) in Company |
+----------------+---------------------------------------------+
| 18 Aug | Interim Results |
+----------------+---------------------------------------------+
| 7 Sept | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 14 Sept | Further Framework Awards |
+----------------+---------------------------------------------+
| 14 Sept | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 21 Sept | Holding(s) in Company |
+----------------+---------------------------------------------+
+----------------+---------------------------------------------+
| 24 Sept | Contract Award |
+----------------+---------------------------------------------+
| 14 Oct | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 19 Oct | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 5 Nov | Interim Management statement |
+----------------+---------------------------------------------+
| 5 Nov | Holding(s) in Company |
+----------------+---------------------------------------------+
| 12 Nov | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 18 Nov | Rok awarded Preferred Bidder |
+----------------+---------------------------------------------+
| 19 Nov | Holding(s) in Company |
+----------------+---------------------------------------------+
| 27 Nov | Holding(s) in Company |
+----------------+---------------------------------------------+
| 11 Dec | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 14 Dec | Holding(s) in Company |
+----------------+---------------------------------------------+
| 21 Dec | Holding(s) in Company |
+----------------+---------------------------------------------+
| 23 Dec | Holding(s) in Company |
+----------------+---------------------------------------------+
| 11 Jan 2010 | Trading Update |
+----------------+---------------------------------------------+
| 14 Jan | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 12 Feb | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 9 March | Preliminary Results |
+----------------+---------------------------------------------+
| 9 March | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 12 March | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 12 March | Holding(s) in Company |
+----------------+---------------------------------------------+
| 17 March | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 19 March | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 23 March | Holding(s) in Company |
+----------------+---------------------------------------------+
| 25 March | Director/PDMR Shareholding |
+----------------+---------------------------------------------+
| 31 March | Holding(s) in Company |
+----------------+---------------------------------------------+
Copies of the above announcements can be downloaded from the Company's website
www.rokgroup.com, whilst copies of the announcements released over the last
three months can also be downloaded from the London Stock Exchange's website,
www.londonstockexchange.com/marketnews.
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
08.05.09 Special resolutions passed at AGM on 07.05.09
08.05.09 Annual Report & Accounts for the financial year ended 31
December 2008
15.05.09 Form 88(2) - Issue of shares
19.05.09 Amended Articles of Association
19.06.09 Form 363 - Annual Return
01.10.09 New Articles of Association
30.11.09 Location of Company records
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
03.04.09 Annual Report 2008
03.04.09 Notice of 2009 Annual General Meeting and proxy card
28.08.09 Interim Report 2009
29.03.10 Annual Report 2009
29.03.10 Notice of 2010 Annual General Meeting and proxy card
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.
03.04.09 Annual Report 2008
03.04.09 Notice of 2009 Annual General Meeting and proxy card
08.05.09 Special resolutions passed at the Annual General Meeting
28.08.09 Interim Report 2009
29.03.10 Annual Report 2009
29.03.10 Notice of 2010 Annual General Meeting and proxy card
For further enquiries or copies of any of the documents listed above, 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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