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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rok | LSE:ROK | London | Ordinary Share | GB00B1WL0527 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 AIUCKOKNBBKDQQD
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