Result of AGM
30 Avril 2010 - 5:00PM
UK Regulatory
TIDMROK
RNS Number : 1880L
Rok PLC
30 April 2010
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 Friday 30 April 2010.
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 For | Chairman's | Votes | Votes |
| Votes | | Discretion | Against | Withheld |
| Cast | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,780,530 | 539,363 | 16,054 | 3,796,317 |
| 1 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,794,253 | 539,363 | 18,626 | 3,779,320 |
| 2 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86, 579,113 | 549,363 | 116,869 | 3,893,232 |
| 3 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,592,573 | 549,363 | 102,840 | 3,893,801 |
| 4 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,081,607 | 1,012,888 | 175,184 | 3,870,346 |
| 5 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,759,406 | 555,278 | 25,909 | 3,796,276 |
| 6 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 70,867,568 | 561,293 | 1,612,310 | 18,100,325 |
| 7 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,511,298 | 573,147 | 234,964 | 3,815,149 |
| 8 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,526,107 | 578,437 | 121,942 | 3,907,419 |
| 9 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
| Resolution | 86,594,802 | 563,517 | 78,750 | 3,897,538 |
| 10 | | | | |
+------------+-------------+------------+-----------+------------+
| | | | | |
+------------+-------------+------------+-----------+------------+
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
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