Result of AGM

 

TIDMROK 
 
RNS Number : 1880L 
Rok PLC 
30 April 2010 
 
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 Friday 30 April 2010. 
 
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 For | Chairman's |     Votes |      Votes | 
| Votes      |             | Discretion |   Against |   Withheld | 
| Cast       |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,780,530 |    539,363 |    16,054 |  3,796,317 | 
| 1          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,794,253 |    539,363 |    18,626 |  3,779,320 | 
| 2          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution | 86, 579,113 |    549,363 |   116,869 |  3,893,232 | 
| 3          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,592,573 |    549,363 |   102,840 |  3,893,801 | 
| 4          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,081,607 |  1,012,888 |   175,184 |  3,870,346 | 
| 5          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,759,406 |    555,278 |    25,909 |  3,796,276 | 
| 6          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  70,867,568 |    561,293 | 1,612,310 | 18,100,325 | 
| 7          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,511,298 |    573,147 |   234,964 |  3,815,149 | 
| 8          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,526,107 |    578,437 |   121,942 |  3,907,419 | 
| 9          |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
| Resolution |  86,594,802 |    563,517 |    78,750 |  3,897,538 | 
| 10         |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
|            |             |            |           |            | 
+------------+-------------+------------+-----------+------------+ 
 
 
 
Enquiries to: 
 
Rok plc 
                      www.rokgroup.com 
Julian Turnbull, Company Secretary 
   tel: [phone] 
 
 
END 
 
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            The company news service from the London Stock Exchange 
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