Annual Information Update

RNS Number : 4835B

Rotork PLC

15 August 2008

 



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

11450(lse)

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

11450(lse)

 

END

 

 

AIUQELFFVVBLBBZ