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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 |
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TIDMROK
RNS Number : 8969R
Rok PLC
07 May 2009
Stock Exchange Announcement
Rok plc ("the Company")
Result of Annual General Meeting
The Company announces the result of voting on the resolutions at its Annual
General Meeting (AGM) held on Thursday 7 May 2009.
Each of the resolutions was passed by the required majority. Details are set out
below of the proxy votes received by the Company before the AGM in respect of
all resolutions.
Two copies of the special resolutions put to shareholders at the AGM are being
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London
E14 5HS
PROXY VOTES
+--------------+--------------+--------------+--------------+--------------+
| Total Votes | Votes For | Chairman's | Votes | Votes |
| Cast | | Discretion | Against | Withheld |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 1 | 97,405,391 | 1,035,465 | 4,471 | 89,555 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 2 | 97,189,343 | 1,023,782 | 232,202 | 89,555 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 3 | 97,187,568 | 1,033,912 | 290,151 | 23,251 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 4 | 97,299,981 | 1,039,720 | 176,930 | 18,251 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 5 | 97,191,245 | 1,033,412 | 273,572 | 36,653 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 6 | 96,784,232 | 1,019,621 | 577,914 | 153,115 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 7 | 83,918,145 | 1,040,806 | 8,553,103 | 5,022,828 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 8 | 97,067,414 | 1,134,795 | 240,524 | 92,149 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution 9 | 97,086,075 | 1,124,376 | 271,870 | 52,561 |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution | 97,193,873 | 1,102,634 | 99,815 | 138,560 |
| 10 | | | | |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution | 96,707,676 | 1,108,299 | 82,316 | 636,591 |
| 11 | | | | |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution | 97,141,124 | 1,113,076 | 106,789 | 158,893 |
| 12 | | | | |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution | 91,948,847 | 1,107,856 | 5,227,276 | 250,903 |
| 13 | | | | |
+--------------+--------------+--------------+--------------+--------------+
| | | | | |
+--------------+--------------+--------------+--------------+--------------+
| Resolution | 96,639,577 | 1,107,786 | 787,019 | 500 |
| 14 | | | | |
+--------------+--------------+--------------+--------------+--------------+
Enquiries to:
Rok plc www.rokgroup.com
Julian Turnbull, Company Secretary
tel: 01392 354008
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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