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Sector
Industrials
Size
Mid Cap
Market Cap £1.13bn
Enterprise Value £1.49bn
Revenue £1.79bn
Position in Universe 386th / 1849

Cookson Group PLC Annual Information Update

Thu 16th April, 2009 11:40am


TIDMCKSN

RNS Number : 6799Q
Cookson Group PLC
16 April 2009

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COOKSON GROUP PLC


ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 16 APRIL 2009


In accordance with Prospectus Rule 5.2, 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-09 | Holding(s) in Company - AVIVA |
| 15-Apr-09 | Holding(s) in Company - Lloyds Banking Group |
| 09-Apr-09 | Annual Report & Accounts, including Proposed Amendments to Company's Articles |
| 07-Apr-09 | Holding(s) in Company - Standard Life |
| 31-Mar-09 | Total Voting Rights |
| 30-Mar-09 | Holding(s) in Company - AVIVA |
| 27-Mar-09 | Holding(s) in Company - Standard Life |
| 26-Mar-09 | Director/PDMR Shareholding - Nick Salmon and Mike Butterworth, LTIP Award |
| 25-Mar-09 | Director/PDMR Shareholding - Mike Butterworth |
| 24-Mar-09 | Holding(s) in Company - Lloyds Banking Group |
| 16-Mar-09 | Holding(s) in Company - AVIVA |
| 13-Mar-09 | Holding(s) in Company - Legal & General |
| 12-Mar-09 | Holding(s) in Company - AXA |
| 11-Mar-09 | Holding(s) in Company - Lloyds Banking Group |
| 10-Mar-09 | Holding(s) in Company - Martin Currie |
| 09-Mar-09 | Preliminary Results |
| 06-Mar-09 | Holding(s) in Company - Fidelity Investments |
| 06-Mar-09 | Holding(s) in Company - AEGON UK |
| 06-Mar-09 | Holding(s) in Company - TT International |
| 06-Mar-09 | Holding(s) in Company - AVIVA |
| 06-Mar-09 | Holding(s) in Company - TT International |
| 06-Mar-09 | Holding(s) in Company - TT International |
| 06-Mar-09 | Holding(s) in Company - Fidelity Investments |
| 06-Mar-09 | Director/PDMR Shareholding - Directors' holdings post Rights Issue |
| 05-Mar-09 | Holding(s) in Company - Legal & General |
| 05-Mar-09 | Holding(s) in Company - AXA |
| 04-Mar-09 | Rights Issue - Result of Rump Placing |
| 04-Mar-09 | Result of Rights Issue |
| 04-Mar-09 | Holding(s) in Company - TT International |
| 03-Mar-09 | Holding(s) in Company - Lloyds Banking Group |
| 02-Mar-09 | Holding(s) in Company - Lloyds Banking Group |
| 27-Feb-09 | Holding(s) in Company - UBS Investment Bank |
| 27-Feb-09 | Holding(s) in Company - UBS Investment Bank |
| 25-Feb-09 | Holding(s) in Company - Legal & General |
| 24-Feb-09 | Holding(s) in Company - Lloyds Banking Group |
| 24-Feb-09 | Holding(s) in Company - Baillie Gifford |
| 17-Feb-09 | Result of EGM |
| 11-Feb-09 | Holding(s) in Company - Legal & General |
| 30-Jan-09 | Publication of Prospectus |
| 29-Jan-09 | Rights Issue |
| 26-Jan-09 | Holding(s) in Company - Legal & General |
| 22-Jan-09 | Holding(s) in Company - Legal & General |
| 21-Jan-09 | Holding(s) in Company - AVIVA |
| 19-Jan-09 | Holding(s) in Company - Lloyds Banking Group |
| 14-Jan-09 | Holding(s) in Company - Baillie Gifford |
| 14-Jan-09 | Holding(s) in Company - JPMorgan Chase |
| 12-Jan-09 | Holding(s) in Company - JPMorgan Chase |
| 09-Jan-09 | Holding(s) in Company - JPMorgan Chase |
| 05-Jan-09 | Disposal of Hi-Tech Ceramic Filters Business |
| 02-Jan-09 | Blocklisting Interim Review |
| 15-Dec-08 | Holding(s) in Company - JPMorgan Chase |
| 04-Dec-08 | Holding(s) in Company - JPMorgan Chase |
| 04-Dec-08 | Director/PDMR Shareholding - John Sussens |
| 03-Dec-08 | Holding(s) in Company - Legal & General |
| 27-Nov-08 | Holding(s) in Company - AVIVA |
| 14-Nov-08 | Holding(s) in Company - AVIVA |
| 14-Nov-08 | Director/PDMR Shareholding - Bob Beeston |
| 12-Nov-08 | Holding(s) in Company - AVIVA |
| 12-Nov-08 | Holding(s) in Company - Standard Life |
| 12-Nov-08 | Holding(s) in Company - Standard Life |
| 11-Nov-08 | Interim Management Statement |
| 10-Nov-08 | Holding(s) in Company - AVIVA |
| 04-Nov-08 | Holding(s) in Company - Legal & General |
| 29-Oct-08 | Holding(s) in Company - AVIVA |
| 21-Oct-08 | Holding(s) in Company - Standard Life |
| 20-Oct-08 | Disposal of Hi-Tech Ceramic Filters Business |
| 20-Oct-08 | Director/PDMR Shareholding - Jan Oosterveld |
| 20-Oct-08 | Director/PDMR Shareholding - John Sussens |
| 17-Oct-08 | Holding(s) in Company - Standard Life |
| 17-Oct-08 | Director/PDMR Shareholding - Jeff Hewitt |
| 17-Oct-08 | Holding(s) in Company - AVIVA |
| 17-Oct-08 | Director/PDMR Shareholding - John Sussens |
| 16-Oct-08 | Director/PDMR Shareholding - Jeff Hewitt |
| 16-Oct-08 | Holding(s) in Company - AVIVA |
| 14-Oct-08 | Director/PDMR Shareholding - Mike Butterworth |
| 14-Oct-08 | Director/PDMR Shareholding - Jan Oosterveld |
| 14-Oct-08 | Director/PDMR Shareholding - Bob Beeston |
| 06-Oct-08 | Trading Update |
| 30-Sep-08 | Holding(s) in Company - AVIVA |
| 30-Sep-08 | Total Voting Rights |
| 18-Sep-08 | Holding(s) in Company - AVIVA |
| 15-Sep-08 | Holding(s) in Company - Standard Life |
| 15-Sep-08 | Holding(s) in Company - AVIVA |
| 22-Aug-08 | Holding(s) in Company - JPMorgan Chase |
| 20-Aug-08 | Holding(s) in Company - JPMorgan Chase |
| 15-Aug-08 | Holding(s) in Company - JPMorgan Chase |
| 11-Aug-08 | Holding(s) in Company - AVIVA |
| 11-Aug-08 | Holding(s) in Company - JPMorgan Chase |
| 06-Aug-08 | Director/PDMR Shareholding - Mike Butterworth LTIP |
| 05-Aug-08 | Holding(s) in Company - JPMorgan Chase |
| 05-Aug-08 | Interim Results |
| 01-Aug-08 | Holding(s) in Company - Standard Life |
| 31-Jul-08 | Total Voting Rights |
| 01-Jul-08 | Blocklisting Interim Review |
| 30-Jun-08 | Total Voting Rights |
| 13-Jun-08 | Director/PDMR Shareholding - Jeff Hewitt |
| 13-Jun-08 | Holding(s) in Company - Goldman Sachs |
| 13-Jun-08 | Director/PDMR Shareholding - Jan Oosterveld |
| 13-Jun-08 | Director/PDMR Shareholding - Mike Butterworth |
| 12-Jun-08 | Holding(s) in Company- AVIVA |
| 11-Jun-08 | Holding(s) in Company - Standard Life |
| 10-Jun-08 | Holding(s) in Company - JPMorgan Chase |
| 30-May-08 | Total Voting Rights |
| 28-May-08 | Holding(s) in Company - Goldman Sachs |
| 15-May-08 | Result of AGM |
| 15-May-08 | Holding(s) in Company - Baillie Gifford |
| 15-May-08 | Interim Management Statement |
| 06-May-08 | Holding(s) in Company- Goldman Sachs |
| 01-May-08 | Holding(s) in Company - Legal & General |
| 30-Apr-08 | Holding(s) in Company - Standard Life |
| 30-Apr-08 | Total Voting Rights |
| 21-Apr-08 | Holding(s) in Company- Goldman Sachs |
| 21-Apr-08 | Holding(s) in Company - Legal & General |
+------------------------+----------------------------------------------------------------------------------------------+
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 |
+------------------------+----------------------------------------------------------------------------------------------+
| 24-Mar-09 | Return on allotments 88(2) and share transfer agreements |
| 19-Mar-09 | Form 123 re share capital increase |
| 26-Feb-09 | EGM resolution re increase of authorised share capital, authority to allot shares and |
| 19-Jan-09 | disapplication of pre-emption rights |
| 07-Oct-08 | Location of register of members (non legible) |
| 05-Sep-08 | Amendment of Articles with effect from 1 October 2008 |
| 10-Jul-08 | Return on allotments 88(2) |
| 03-Jul-08 | Return on allotments 88(2) |
| | Annual return 363a and changes to Directors' particulars and location of the register of |
| 01-Jul-08 | members |
| 30-Jun-08 | Change to Director's particulars: Barry Perry |
| 20-Jun-08 | Change to Director's particulars: Jan Oosterveld |
| 13-Jun-08 | Return on allotments 88(2) |
| 02-Jun-08 | Return on allotments 88(2) |
| | Special resolutions for disapplication of pre-emption rights, authority to allot shares and |
| 21-May-08 | amendment of Articles |
| 09-May-08 | Group Accounts made up to 31/12/07 |
| | 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-09 | Letter regarding availability of the 2008 Annual Report on the Company's website |
| 09-Apr-09 | Notice of Annual General Meeting and Proxy Form |
| 09-Apr-09 | Annual Report and Accounts 2008 |
| 29-Jan-09 | Rights Issue Prospectus, Notice of Extraordinary General Meeting and Proxy Form |
+------------------------+----------------------------------------------------------------------------------------------+

4. Documents filed with 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:

UK Listing Authority, The Financial Services Authority, 25 The Colonnade,
Canary Wharf, London E14 5HS


+------------------------+----------------------------------------------------------------------------------------------+
| Date | Brief Description of Documents |
+------------------------+----------------------------------------------------------------------------------------------+
| 09-Apr-09 | Notice of Annual General Meeting, Proxy Form, Letter regarding availability of documents on |
| 09-Apr-09 | website and Draft Articles with proposed amendments |
| 17-Feb-09 | Annual Report and Accounts 2009 |
| 29-Jan-09 | Resolutions passed at EGM 2009 |
| 15-May-08 | Rights Issue Prospectus, Notice of Extraordinary General Meeting and Proxy Form |
| | Resolutions passed as Special Business at AGM 2008 |
+------------------------+----------------------------------------------------------------------------------------------+


Copies of the Annual and Half-Yearly Financial Reports for 2008 and the Annual
General Meeting documentation can be found on Cookson's website at
www.cooksongroup.co.uk


Copies of all document 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) 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: +44(0)20 7822 0000
Deputy Secretary

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

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