9th May 2007 11:16
Rotork PLC09 May 2007 Rotork p.l.c. Annual Information Update In accordance with Prospectus Rule 5.2, set out below is a summary of theinformation which has been published or made available to the public during theperiod 10 May 2006 to 9 May 2007. London Stock Exchange Announcements The following UK regulatory announcements have been issued through RNS, aRegulatory Information Service. A copy of the full text can be obtained fromthe London Stock Exchange website www.londonstockexchange.com DATE DESCRIPTION OF DOCUMENT 5 June 2006 Holdings in Company26 June 2006 Directorate Change2 August 2006 Interim Results11 August 2006 Director/PDMR Shareholding2 November 2006 Additional Listing8 November 2006 Notice of Trading Update23 November 2006 Trading Update19 December 2006 Total Voting Rights24 January 2007 Holding(s) in Company5 February 2007 Date of Results20 February 2007 Holdings in Company28 February 2007 Final Results8 March 2007 Director/PDMR Shareholding8 March 2007 Director/PDMR Shareholding8 March 2007 Director/PDMR Shareholding8 March 2007 Director/PDMR Shareholding8 March 2007 Director/PDMR Shareholding19 March 2007 Holdings in Company26 March 2007 Holdings in Company26 March 2007 Holdings in Company26 March 2007 Director/PDMR Shareholding18 April 2007 Annual Report and Accounts20 April 2007 AGM Statement27 April 2007 Result of AGM27 April 2007 Result of AGM Documents Filed at Companies House The Company has also made the following filings with Companies House during theperiod. Copies of these documents can be obtained from Companies House at CrownWay, Maindy, Cardiff CF14 3UZ. DATE DESCRIPTION OF DOCUMENT 1 June 2006 (Form 88(2)) Return of Allotments in connection with Employee Share Schemes1 June 2006 (Form 88(2)) Return of Allotments in connection with Employee Share Schemes14 June 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes14 June 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes14 June 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes26 June 2006 Form 288a Director Appointed25 July 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes3 November 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes30 November 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes30 November 2006 Form 88(2)) Return of Allotments in connection with Employee Share Schemes19 December 2006 Form 363s Return made up to 28/11/063 May 2007 Form AA Group of Companies' Accounts made up to 31/12/063 May 2007 Form 88(2)) Return of Allotments in connection with Employee Share Schemes Annual and Interim Reports The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to 31December 2006 (submitted to the UK Listing Authority's Viewing Facility on 13April 2007) and Interim Report for the six months to 30 June 2006 can beaccessed from Rotork's website www.rotork.com 11104(w) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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