ROK Rok

 

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 
 
 RAGARMATMMAMBPL 
 

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