Annual Information Update

RNS Number : 3276K
Cookson Group PLC
16 April 2010
 



COOKSON GROUP PLC

 

ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 16 APRIL 2010

 

In accordance with Prospectus Rule 5.2.1R, 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-2010

09-Apr-10

07-Apr-10

31-Mar-10

23-Mar-10

03-Mar-10

02-Mar-10

26-Feb-10

25-Feb-10

16-Feb-10

12-Feb-10

01-Feb-10

29-Jan-10

11-Jan-10

04-Jan-10

31-Dec-09

23-Dec-09

21-Dec-09

18-Dec-09

16-Dec-09

03-Dec-09

01-Dec-09

12-Nov-09

10-Nov-09

03-Nov-09

14-Oct-09

21-Sep-09

18-Sep-09

17-Sep-09

07-Sep-09

25-Aug-09

24-Aug-09

21-Aug-09

13-Aug-09

07-Aug-09

04-Aug-09

30-Jul-09

13-Jul-09

01-Jul-09

29-Jun-09

26-Jun-09

23-Jun-09

19-Jun-09

15-Jun-09

15-Jun-09

11-Jun-09

09-Jun-09

08-Jun-09

04-Jun-09

04-Jun-09

01-Jun-09

29-May-09

27-May-09

21-May-09

20-May-09

18-May-09

14-May-09

14-May-09

14-May-09

13-May-09

06-May-09

06-May-09

05-May-09

30-Apr-09

30-Apr-09

23-Apr-09

17-Apr-09

17-Apr-09

Annual Information Update

Annual Financial Report

Director/PDMR Shareholding & LTIP grant

Total Voting Rights

Appointment of Jeff Harris

Holding(s) in Company - Aegon

Preliminary Results

Total Voting Rights

Holding(s) in Company - Adage

Holding(s) in Company - Aegon

Holding(s) in Company - Adage

Directorate Change - P Hill & F Wanecq

Total Voting Rights

Holding(s) in Company - Governance for Owners

Blocklisting Interim Review

Total Voting Rights

Holding(s) in Company - BlackRock

Director/PDMR Shareholding - Barry Perry

Holding(s) in Company - BlackRock

Holding(s) in Company - BlackRock

Holding(s) in Company - BlackRock

Holding(s) in Company - Aegon

Holding(s) in Company - JPMorgan

Interim Management Statement

Holding(s) in Company - Standard Life

Holding(s) in Company - Lloyds

Director/PDMR Shareholding - Barry Perry

Holding(s) in Company - AXA

Holding(s) in Company - Standard Life

Holding(s) in Company - Governance for Owners

Holding(s) in Company - AXA

Holding(s) in Company - Governance for Owners

Holding(s) in Company - Aegon

Holding(s) in Company - Standard Life

Holding(s) in Company - Standard Life

Half Yearly Report

Holding(s) in Company - Standard Life

Holding(s) in Company - Aviva

Blocklisting Interim Review

Holding(s) in Company - Aviva

Holding(s) in Company - Lloyds

Holding(s) in Company - Aviva

Director/PDMR Shareholding - Barry Perry

Holding(s) in Company - Aviva

Holding(s) in Company - Standard Life

Holding(s) in Company - Legal & General

Holding(s) in Company - Standard Life

Holding(s) in Company - Aviva

Holding(s) in Company- Standard Life

Holding(s) in Company - Legal & General

Holding(s) in Company - BlackRock

Total Voting Rights

Holding(s) in Company - Aviva

Holding(s) in Company - Aviva

Holding(s) in Company - Lloyds

Director/PDMR Shareholding - Jan Oosterveld

Result of AGM

Blocklisting Interim Review

Interim Management Statement

Holding(s) in Company - Legal & General

Holding(s) in Company - Lloyds

Holding(s) in Company - AEGON

Holding(s) in Company- Aviva

Holding(s) in Company - Aviva

Total Voting Rights

Holding(s) in Company - Aviva

Holding(s) in Company- Aviva

Holding(s) in Company - Standard Life

                                                    

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

14-Apr-10

13-Apr-10

12-Apr-10

29-Mar-10

09-Mar-10

17-Feb-10

06-Feb-10

06-Feb-10

25-Jan-10

18-Jan-10

12-Oct-09

12-Oct-09

12-Oct-09

12-Oct-09

08-Oct-09

08-Oct-09

08-Oct-09

08-Oct-09

08-Oct-09

05-Oct-09

02-Oct-09

18-Jun-09       

26-May-09

20-May-09

16-May-09

01-May-09

Appointment of director Jeff Harris AP01

Statement of capital SH01

Statement of capital SH01

Statement of capital SH01

Statement of capital SH01

Statement of capital SH01

Appointment of director Peter Hill AP01

Appointment of director Francois Wanecq AP01

Statement of capital SH01

Statement of capital SH01

Register moved to SAIL address AD03

SAIL address created AD02

Director's change of particulars CH01 - Bob Beeston

Director's change of particulars CH01 - Mike Butterworth

Director's change of particulars CH01 - Barry Perry

Director's change of particulars CH01 - John Sussens

Director's change of particulars CH01 - Nick Salmon

Director's change of particulars CH01 - Jan Oosterveld

Director's change of particulars CH01 - Jeff Hewitt

Secretary's change of particulars CH03

Amendment of Articles with effect from 1 October 2009

Annual return 363a

Consolidation

Group Accounts made up to 31/12/08

Special resolutions for disapplication of pre-emption rights, authority to allot shares and amendment of Articles

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-10      

09-Apr-10

09-Apr-10

Letter regarding availability of the 2009 Annual Report on the Company's website

Notice of Annual General Meeting and Proxy Form

Annual Report and Accounts 2009

 

4.         Documents filed with the 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 the UK Listing Authority, The Financial Services Authority, 25 The

North Colonnade, Canary Wharf, London E14 5HS

 

Date

Brief Description of Documents

09-Apr-10

 

14-May-09

Annual Report and Accounts 2009, Notice of Annual General Meeting, Proxy Form and Letter regarding availability of the 2009 Annual Report on the Company's website

Resolutions passed as Special Business at AGM 2009

 

Copies of the Annual and Half-Yearly Financial Reports for 2009 and the Annual General Meeting documentation can be found on Cookson's website at www.cooksongroup.co.uk

 

Copies of all documents 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 5.2.1R) 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: +44(0)20 7822 0000

Deputy Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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