Annual Information Update

RNS Number : 2876B

Cookson Group PLC

13 April 2012

 



COOKSON GROUP PLC

ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 13 APRIL 2012

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, from the Financial Services Authority ("FSA") National Storage Mechanism at www.hemscott.com/nsm.do  and from the Company's website at www.cooksongroup.co.uk

Date

Brief Description of Announcement

13 Apr 12 11 Apr 12 05 Apr 12 02 Apr 12 30 Mar 12 29 Mar 12 28 Mar 12 27 Mar 12 27 Mar 12 22 Mar 12 22 Mar 12 12 Mar 12 05 Mar 12 27 Feb 12 27 Feb 12 23 Feb 12 17 Feb 12 16 Feb 12 02 Feb 12 31 Jan 12 27 Jan 12 24 Jan 12 16 Jan 12 03 Jan 12 19 Dec 11 13 Dec 11 21 Nov 11 14 Nov 11 10 Nov 11 27 Oct 11 25 Oct 11 25 Oct 11 19 Oct 11 19 Oct 11 23 Sep 11 24 Aug 11 19 Aug 11 16 Aug 11 10 Aug 11 02 Aug 11 13 Jul 11 01 Jul 11 28 Jun 11 27 Jun 11 21 Jun 11 08 Jun 11 07 Jun 11 07 Jun 11 07 Jun 11 06 Jun 11 31 May 11 31 May 11 12 May 11 12 May 11 15 Apr 11

Annual Information Update Annual Financial Report Director/PDMR shareholding LTIP grant Total Voting Rights Acquisition- Metallurgica Holding(s) in Company - Cevian Director/PDMR shareholding- sales Director/PDMR shareholding - LTIP purchases Holding(s) in Company - Cevian Holding(s) in Company - Cevian Holding(s) in Company - Standard Life Holding(s) in Company - Cevian Holding(s) in Company - Morgan Stanley Directorate Change- Steven Corbett from 1 May 2012 2011 Full Year results Disposal of US Precious Metals business Holding(s) in Company - Cevian Holding(s) in Company - Morgan Stanley Holding(s) in Company - Cevian Holding(s) in Company - Ignis Holding(s) in Company - Cevian Holding(s) in Company - Ignis Holding(s) in Company - Governance for Owners Blocklisting Interim Review Holding(s) in Company - Cevian Holding(s) in Company - Cevian Holding(s) in Company - Standard Life Holding(s) in Company - Cevian Interim Management Statement Holding(s) in Company - Standard Life Holding(s) in Company - Standard Life Director/PDMR shareholding- Jeff Hewitt Director/PDMR shareholding- Jan Oosterveld Director/PDMR shareholding- Mike Butterworth Director/PDMR shareholding- Emma FitzGerald Holding(s) in Company - Standard Life Holding(s) in Company - Standard Life Holding(s) in Company - Pelham Capital Holding(s) in Company - Standard Life Half Yearly Report Holding(s) in Company - Standard Life Blocklisting - Interim Review Director/PDMR shareholding - Jeff Harris Directorate Change- Emma FitzGerald from 1 Aug 2011 Holding(s) in Company- Ignis Director/PDMR shareholding- Jeff Hewitt Director/PDMR shareholding - Mike Butterworth Director/PDMR shareholding - Jan Oosterveld Holding(s) in Company- Axa Holding(s) in Company - Blackrock Total Voting Rights Holding(s) in Company- Governance for Owners Result of AGM Interim Management Statement Annual Information Update

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
04 Apr 12 20 Dec 11 05 Aug 11 05 Jul 11 24 Jun 11 13 May 11 12 May 11 09 May 11	Statement of capital SH01 AD02 Notification of new register address Appointment of new Director- Emma FitzGerald Group Accounts made up to 31 Dec 10 Annual Return AR01 Special resolutions for disapplication of pre-emption rights and authority to allot shares Retirement of Director- Barry Perry TM01 Statement of capital SH01

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
11-Apr-12       11-Apr-12 11-Apr-12	Notice of 2012 Annual General Meeting Proxy Form for 2012 Annual General Meeting Annual Report and Accounts 2011

4.         Documents available for inspection at the FSA National Storage Mechanism

Copies of all of the documents listed below are available for inspection at the FSA National Storage Mechanism at www.hemscott.com/nsm.do:

Date	Brief Description of Documents
11-Apr-12 13-May-11	Annual Report and Accounts 2011, Notice of Annual General Meeting and Proxy Form Resolution passed as Special Business at AGM 2011

Copies of the Annual and Half-Yearly Financial Reports for 2011 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

 

 

AIUBKNDQFBKKBQD