Annual Information Update

RNS Number : 6799Q

Cookson Group PLC

16 April 2009

 



COOKSON GROUP PLC

ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 16 APRIL 2009

In accordance with Prospectus Rule 5.2, Cookson Group plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1. Announcements made via a Regulatory Information Service

The announcements listed below were made via RNS and PR Newswire and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com and from the Company's website at www.cooksongroup.co.uk

Date

Brief Description of Announcement

16-Apr-09 15-Apr-09 09-Apr-09 07-Apr-09 31-Mar-09 30-Mar-09 27-Mar-09 26-Mar-09 25-Mar-09 24-Mar-09 16-Mar-09 13-Mar-09 12-Mar-09 11-Mar-09 10-Mar-09 09-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 06-Mar-09 05-Mar-09  05-Mar-09 04-Mar-09 04-Mar-09 04-Mar-09 03-Mar-09 02-Mar-09 27-Feb-09 27-Feb-09 25-Feb-09 24-Feb-09 24-Feb-09 17-Feb-09 11-Feb-09 30-Jan-09 29-Jan-09 26-Jan-09 22-Jan-09 21-Jan-09 19-Jan-09 14-Jan-09 14-Jan-09 12-Jan-09 09-Jan-09 05-Jan-09 02-Jan-09  15-Dec-08 04-Dec-08 04-Dec-08 03-Dec-08 27-Nov-08 14-Nov-08 14-Nov-08 12-Nov-08 12-Nov-08 12-Nov-08 11-Nov-08 10-Nov-08 04-Nov-08 29-Oct-08 21-Oct-08 20-Oct-08  20-Oct-08 20-Oct-08 17-Oct-08 17-Oct-08 17-Oct-08 17-Oct-08 16-Oct-08 16-Oct-08 14-Oct-08 14-Oct-08 14-Oct-08 06-Oct-08 30-Sep-08 30-Sep-08 18-Sep-08 15-Sep-08 15-Sep-08 22-Aug-08 20-Aug-08 15-Aug-08 11-Aug-08 11-Aug-08 06-Aug-08 05-Aug-08 05-Aug-08 01-Aug-08 31-Jul-08 01-Jul-08  30-Jun-08 13-Jun-08 13-Jun-08 13-Jun-08 13-Jun-08 12-Jun-08 11-Jun-08 10-Jun-08 30-May-08 28-May-08 15-May-08 15-May-08 15-May-08 06-May-08 01-May-08 30-Apr-08 30-Apr-08 21-Apr-08 21-Apr-08

Holding(s) in Company - AVIVA Holding(s) in Company - Lloyds Banking Group Annual Report & Accounts, including Proposed Amendments to Company's Articles Holding(s) in Company - Standard Life Total Voting Rights Holding(s) in Company - AVIVA Holding(s) in Company - Standard Life Director/PDMR Shareholding - Nick Salmon and Mike Butterworth, LTIP Award Director/PDMR Shareholding - Mike Butterworth Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - AVIVA Holding(s) in Company - Legal & General  Holding(s) in Company - AXA Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - Martin Currie Preliminary Results Holding(s) in Company - Fidelity Investments Holding(s) in Company - AEGON UK Holding(s) in Company - TT International Holding(s) in Company - AVIVA Holding(s) in Company - TT International Holding(s) in Company - TT International Holding(s) in Company - Fidelity Investments Director/PDMR Shareholding - Directors' holdings post Rights Issue Holding(s) in Company - Legal & General  Holding(s) in Company - AXA Rights Issue - Result of Rump Placing Result of Rights Issue Holding(s) in Company - TT International Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - UBS Investment Bank Holding(s) in Company - UBS Investment Bank Holding(s) in Company - Legal & General Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - Baillie Gifford Result of EGM Holding(s) in Company - Legal & General Publication of Prospectus Rights Issue Holding(s) in Company - Legal & General Holding(s) in Company - Legal & General Holding(s) in Company - AVIVA Holding(s) in Company - Lloyds Banking Group Holding(s) in Company - Baillie Gifford Holding(s) in Company - JPMorgan Chase Holding(s) in Company - JPMorgan Chase Holding(s) in Company - JPMorgan Chase Disposal of Hi-Tech Ceramic Filters Business Blocklisting Interim Review Holding(s) in Company - JPMorgan Chase Holding(s) in Company - JPMorgan Chase Director/PDMR Shareholding - John Sussens Holding(s) in Company - Legal & General Holding(s) in Company - AVIVA Holding(s) in Company - AVIVA Director/PDMR Shareholding - Bob Beeston Holding(s) in Company - AVIVA Holding(s) in Company - Standard Life Holding(s) in Company - Standard Life Interim Management Statement Holding(s) in Company - AVIVA Holding(s) in Company - Legal & General Holding(s) in Company - AVIVA Holding(s) in Company - Standard Life Disposal of Hi-Tech Ceramic Filters Business  Director/PDMR Shareholding - Jan Oosterveld Director/PDMR Shareholding - John Sussens Holding(s) in Company - Standard Life Director/PDMR Shareholding - Jeff Hewitt Holding(s) in Company - AVIVA Director/PDMR Shareholding - John Sussens Director/PDMR Shareholding - Jeff Hewitt Holding(s) in Company - AVIVA Director/PDMR Shareholding - Mike Butterworth Director/PDMR Shareholding - Jan Oosterveld Director/PDMR Shareholding - Bob Beeston Trading Update Holding(s) in Company - AVIVA Total Voting Rights Holding(s) in Company - AVIVA Holding(s) in Company - Standard Life Holding(s) in Company - AVIVA Holding(s) in Company - JPMorgan Chase Holding(s) in Company - JPMorgan Chase Holding(s) in Company - JPMorgan Chase Holding(s) in Company - AVIVA Holding(s) in Company - JPMorgan Chase Director/PDMR Shareholding - Mike Butterworth LTIP Holding(s) in Company - JPMorgan Chase Interim Results Holding(s) in Company - Standard Life Total Voting Rights Blocklisting Interim Review Total Voting Rights Director/PDMR Shareholding - Jeff Hewitt Holding(s) in Company - Goldman Sachs Director/PDMR Shareholding - Jan Oosterveld Director/PDMR Shareholding - Mike Butterworth Holding(s) in Company- AVIVA Holding(s) in Company - Standard Life Holding(s) in Company - JPMorgan Chase Total Voting Rights Holding(s) in Company - Goldman Sachs Result of AGM Holding(s) in Company - Baillie Gifford Interim Management Statement Holding(s) in Company- Goldman Sachs Holding(s) in Company - Legal & General Holding(s) in Company - Standard Life Total Voting Rights Holding(s) in Company- Goldman Sachs Holding(s) in Company - Legal & General

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

Date

Brief Description of Filing

24-Mar-09         19-Mar-09 26-Feb-09 19-Jan-09 07-Oct-08 05-Sep-08 10-Jul-08     03-Jul-08     01-Jul-08 30-Jun-08 20-Jun-08 13-Jun-08 02-Jun-08 21-May-08 09-May-08

Return on allotments 88(2) and share transfer agreements Form 123 re share capital increase EGM resolution re increase of authorised share capital, authority to allot shares and disapplication of pre-emption rights Location of register of members (non legible) Amendment of Articles with effect from 1 October 2008 Return on allotments 88(2) Return on allotments 88(2) Annual return 363a and changes to Directors' particulars and location of the register of members Change to Director's particulars: Barry Perry Change to Director's particulars: Jan Oosterveld Return on allotments 88(2) Return on allotments 88(2) Special resolutions for disapplication of pre-emption rights, authority to allot shares and amendment of Articles Group Accounts made up to 31/12/07 Return on allotments 88(2)

3. Documents sent to shareholders

All of the documents listed below were despatched to holders of Cookson Group plc securities during the last twelve months.

Date	Brief Description of Documents
09-Apr-09     09-Apr-09 09-Apr-09 29-Jan-09	Letter regarding availability of the 2008 Annual Report on the Company's website Notice of Annual General Meeting and Proxy Form Annual Report and Accounts 2008 Rights Issue Prospectus, Notice of Extraordinary General Meeting and Proxy Form

4. Documents filed with Financial Services Authority Document Viewing Facility

All of the documents listed below were filed with the Financial Services Authority Document Viewing Facility and can be viewed at:

UK Listing Authority, The Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS

Date	Brief Description of Documents
09-Apr-09 09-Apr-09 17-Feb-09 29-Jan-09 15-May-08	Notice of Annual General Meeting, Proxy Form, Letter regarding availability of documents on website and Draft Articles with proposed amendments Annual Report and Accounts 2009 Resolutions passed at EGM 2009 Rights Issue Prospectus, Notice of Extraordinary General Meeting and Proxy Form Resolutions passed as Special Business at AGM 2008

Copies of the Annual and Half-Yearly Financial Reports for 2008 and the Annual General Meeting documentation can be found on Cookson's website at www.cooksongroup.co.uk

Copies of all document referred to above are also available from the Group Secretary, Cookson Group plc, 165 Fleet Street, London EC4A 2AE, England.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it refers to or contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

Further enquiries:

Rachel Fell                     Tel: [phone]

Deputy Secretary

 

END

 

 

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