Result of AGM

Cookson Group PLC
25 May 2006

25 May 2006

Cookson Group plc - Annual General Meeting

Cookson Group plc confirms that each of the resolutions set out in the Notice of
Meeting to Shareholders dated 18 April 2006 were passed by Shareholders at
today's Annual General Meeting, including the following resolutions passed as
special business:

-     Amendments to the Memorandum and Articles of Association Re:
      Indemnification; and

-     Amendments to the Articles of Association Re: Borrowing Powers.

Cookson Group plc confirms that two copies of each of the resolutions passed as
special business at the Annual General Meeting have been submitted to the UK
Listing Authority in accordance with paragraphs 9.6.2 and 9.6.3 of the Listing
Rules and will be available for inspection at the UK Listing Authority's
Document Viewing Facility at: 25 The North Colonnade, Canary Wharf, London EH14
5HS.

Details of the proxy votes received in advance of the meeting are available to
view on the Company's website at: www.cooksongroup.co.uk




Cookson Group plc

165 Fleet Street
London EC4A 2AE

Tel:      [phone]
Fax:      [phone]
Web:      www.cooksongroup.co.uk


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