Last checked at 15 Aug 2008 17:27
Rotork p.l.c.
Annual Information Update
In accordance with Prospectus Rule 5.2, set out below is a summary of the information which has been published or made available to the public during the period 1 June 2007 to 15 August 2008.
London Stock Exchange Announcements
The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. A copy of the full text can be obtained from the London Stock Exchange
website www.londonstockexchange.com
| DATE | DESCRIPTION OF DOCUMENT
|
| 1 June 2007 | Director/PDMR Shareholding |
| 4 June 2007 | Director/PDMR Shareholding |
| 12 July 2007 | Notice of Results |
| 31 July 2007 | Interim Results |
| 31 July 2007 | Appointment |
| 16 August 2007 | Holding(s) in Company |
| 13 September 2007 | Total Voting Rights |
| 4 October 2007 | Holding(s) in Company |
| 11 October 2007 | Date of trading update |
| 1 November 2007 | Holding(s) in Company |
| 21 November 2007 | Trading Update |
| 11 December 2007 | Directorate Change |
| 14 December 2007 | Director/PDMR Shareholding |
| 19 December 2007 | Total Voting Rights |
| 21 December 2007 | Holding(s) in Company |
| 9 January 2008 | Notice of Results |
| 15 January 2008 | Holding(s) in Company |
| 31 January 2008 | Acquisition |
| 1 February 2008 | Total Voting Rights |
| 7 February 2008 | Holding(s) in Company |
| 13 February 2008 | Acquisition |
| 28 February 2008 | Directorate Change |
| 28 February 2008 | Total Voting Rights |
| 3 March 2008 | Final Results |
| 7 March 2008 | Director/PDMR Shareholding |
| 7 March 2008 | Director/PDMR Shareholding |
| 7 March 2008 | Director/PDMR Shareholding |
| 7 March 2008 | Director/PDMR Shareholding |
| 7 March 2008 | Director/PDMR Shareholding |
| 28 March 2008 | Total Voting Rights |
| 28 March 2008 | Director/PDMR Shareholding |
| 31 March 2008 | Director/PDMR Shareholding |
| 2 April 2008 | Date Announcement |
| 18 April 2008 | AGM Statement |
| 25 April 2008 | Holding(s) in Company |
| 2 May 2008 | Interim Management Statement |
| 13 May 2008 | Investor Trip to China |
| 13 May 2008 | Doc re. AGM Resolutions |
| 21 May 2008 | Director/PDMR Shareholding |
| 30 May 2008 | Total Voting Rights |
| 05 June 2008 | Holding(s) in Company |
| 01 July 2008 | Total Voting Rights |
| 05 August 2008 | 2008 Half Year Results |
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Documents Filed at Companies House
The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ.
| DATE | DESCRIPTION OF DOCUMENT
|
| 19 June 2007 (RES01) | Alteration to memorandum & Articles of Association |
| 12 March 2008 (Form 288a) | Director Appointed |
| 8 May 2008 (Form 288b) | Director Resigned |
| 19 May 2008 (RES10) | Authorised Allotment of Shares & Debentures |
| 3 July 2008 (From 288b) | Director Resigned |
| 4 July 2008 (Form 288b) | Appointment Terminate Logged Form |
Annual and Interim Reports
The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to
31 December 2007 (submitted to the UK Listing Authority's Viewing Facility) and Half Yearly Report for the six months to 30 June 2008 can be accessed from Rotork's website www.rotork.com
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