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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 : 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 AIUKKODQFBKKBQK
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