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: [phone]

Deputy Secretary

 

END

 

 

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