Annual Report and Accounts

Cookson Group PLC
19 April 2007


19 April 2007
                               Cookson Group plc

Copies of the following documents have been 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:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. + 44 (0) 20 7066 1000
     
-    Annual Report for the year ended 31 December 2006

-    Notice of Annual General Meeting to be held on 24 May 2007 including 
     information relating to the proposed resolutions to amend the Company's 
     Articles of Association with regard to electronic communications and to 
     amend the Company's Articles of Association to update statutory references

-    Proxy voting card


Printed copies of these documents are being posted to shareholders today.  A PDF 
version of the Annual Report and Notice of Meeting will be available on the 
Company's website at www.cooksongroup.co.uk shortly.


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