9th May 2006 14:14
Rotork PLC09 May 2006 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 1 January 2005 to 9 May 2006. 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 http://www.londonstockexchange.com/ DATE DESCRIPTION OF DOCUMENT 3 May 2006 AGM Resolutions21 April 2006 AGM Statement20 April 2006 Annual Report and Accounts20 March 2006 Holding(s) in Company6 March 2006 Director/PDMR Shareholding6 March 2006 Director/PDMR Shareholding6 March 2006 Director/PDMR Shareholding6 March 2006 Director/PDMR Shareholding6 March 2006 Director/PDMR Shareholding2 March 2006 Holding(s) in Company28 February 2006 Final Results13 January 2006 Acquisition24 November 2005 Trading Statement28 October 2005 Holding(s) in Company17 October 2005 Date of Trading Update22 September 2005 Notice of Results3 August 2005 Interim Results21 June 2005 IFRS - Part 221 June 2005 IFRS - Part 127 April 2005 Holding(s) in Company25 April 2005 Holding(s) in Company22 April 2005 AGM Statement21 April 2005 Holding(s) in Company24 March 2005 Director Shareholding24 March 2005 Holding(s) in Company7 March 2005 Director Shareholding2 March 2005 Acquisition2 March 2005 Final Results - Part 22 March 2005 Final Results - Part 118 February 2005 Directorate Change25 January 2005 Notice of Results 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 20 April 2006 Group of Companies' Accounts made up to 31/12/0511 January 2006 Form 363s Return made up to 28/11/05; Change of Members10 November 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes10 November 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes10 November 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes10 November 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes18 August 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes11 May 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes5 May 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes5 May 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes22 April 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes15 April 2005 Form 288b Director Resigned14 April 2005 Group of Companies' Accounts made up to 31/12/0412 April 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes12 April 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes5 April 2005 Form 88(2) Return of Allotments in connection with Employee Share Schemes7 March 2005 Form 288a Director Appointed7 January 2005 Form 288a Director Appointed Annual and Interim Reports The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to 31December 2005 (submitted to the UK Listing Authority's Viewing Facility on 12April 2006) and Interim Report for the six months to 30 June 2005 can beaccessed from Rotork's website http://www.rotork.com/ 10694(w) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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