Result of AGM

Cookson Group PLC
24 May 2007

24 May 2007

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 2007 were passed by Shareholders at
today's Annual General Meeting, including the following resolutions passed as
special business:

Resolution 10 - Authority for the Company to communicate with shareholders
electronically



Resolution 11 - Authority for the Company to amend the Articles of Association
to update statutory references

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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