Annual Information Update
Cookson Group PLC
10 May 2006
COOKSON GROUP PLC
ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 10 MAY 2006
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.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to in this Annual Information
Update was up to date at the time of publication, such disclosures may, at any
time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below were made via RNS and can be obtained from
the London Stock Exchange website: www.londonstockexchange.com
Date Brief Description of
Announcement
24-Apr-06 Completion of Disposal of Laminates
21-Apr-06 Annual Report and Accounts
07-Apr-06 Director/PDMR Shareholding - LTIP
Awards Mike Butterworth and Nick Salmon
07-Apr-06 Director/PDMR Shareholding - Share
Purchases Mike Butterworth and Nick Salmon
03-Apr-06 Completion of Disposal of Ceramic Fibres
23-Mar-06 Capital Markets Day Presentation
17-Mar-06 Holding(s) in Company - Standard Life
14-Mar-06 Final Results
22-Feb-06 Disposal of Ceramic Fibres
21-Feb-06 SEC De-registration
20-Feb-06 Holding(s) in Company - Standard Life
15-Feb-06 Reduction of Capital
26-Jan-06 Holding(s) in Company - Standard Life
19-Jan-06 Holding(s) in Company - Standard Life
18-Jan-06 Holding(s) in Company - Standard Life
12-Jan-06 Result of EGM
10-Jan-06 Fourth Quarter Trading Update
06-Jan-06 Holding(s) in Company - Britel
04-Jan-06 Blocklisting Interim Review
03-Jan-06 Disposal of Specialty Coating Systems
29-Dec-05 Additional Listing
20-Dec-05 Holding(s) in Company - Britel
20-Dec-05 Holding(s) in Company - Standard Life
19-Dec-05 SEC Deregistration/EGM Notice
19-Dec-05 Holding(s) in Company - Hermes
19-Dec-05 Holding(s) in Company - Britel
15-Dec-05 Disposal of Laminates
22-Nov-05 Holding(s) in Company - Britel
22-Nov-05 Holding(s) in Company - Britel
22-Nov-05 Holding(s) in Company - Standard Life
16-Nov-05 Holding(s) in Company - Fidelity
14-Nov-05 Holding(s) in Company - HBOS
08-Nov-05 Holding(s) in Company - Standard Life
08-Nov-05 Holding(s) in Company - Schroder
07-Nov-05 Holding(s) in Company - Standard Life
04-Nov-05 3rd Quarter Trading Update
17-Oct-05 Proposed Termination of SEC
Registration
12-Oct-05 Holding(s) in Company - Standard
Life
07-Oct-05 Holding(s) in Company- Barclays
04-Oct-05 Holding(s) in Company - Aviva
26-Sep-05 Holding(s) in Company - Standard
Life
19-Sep-05 Termination of ADR Programme
13-Sep-05 Holding(s) in Company - Barclays
18-Aug-05 Holding(s) in Company - Standard
Life
03-Aug-05 Director/PDMR Shareholding - Share
Purchase Mike Butterworth
02-Aug-05 Director/PDMR Shareholding - LTIP
Award Mike Butterworth
26-Jul-05 Interim Results
22-Jul-05 Restatement for IFRS
21-Jul-05 Holding(s) in Company - Fidelity
15-Jul-05 Holding(s) in Company - Standard Life
01-Jul-05 Blocklisting Interim Review
21-Jun-05 Holding(s) in Company - Standard Life
20-Jun-05 Holding(s) in Company - Standard Life
08-Jun-05 Director Shareholding - Share
Purchase Jeff Hewitt
06-Jun-05 Form 20-F Submitted to UKLA
26-May-05 Director Shareholding - Share
Purchase Jan Oosterveld
26-May-05 Result of AGM
26-May-05 Directorate Change
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
28-Apr-06 Change of Registered Office
24-Apr-06 Return on allotments 88(2)
19-Apr-06 Return on allotments 88(2)
19-Apr-06 Return on allotments 88(2)
19-Apr-06 Return on allotments 88(2)
19-Apr-06 Return on allotments 88(2)
03-Apr-06 Return on allotments 88(2)
03-Apr-06 Return on allotments 88(2)
03-Apr-06 Return on allotments 88(2)
13-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
07-Mar-06 Return on allotments 88(2)
24-Feb-06 Return on allotments 88(2)
24-Feb-06 Return on allotments 88(2)
22-Feb-06 Return on allotments 88(2)
22-Feb-06 Memorandum and articles of
association
20-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Return on allotments 88(2)
17-Feb-06 Resolution re cancellation of share
premium, reduction of issued share capital and alteration to articles of
association
15-Feb-06 Court certificate re reduction of
issued capital and share premium
15-Feb-06 Court order re reduction of issued
capital and share premium
06-Feb-06 Declaration mortgage/charge 403a
06-Feb-06 Declaration mortgage/charge 403a
18-Jan-06 Memorandum and articles of
association
06-Jan-06 Return on allotments 88(2)
06-Jan-06 Return on allotments 88(2)
06-Jan-06 Return on allotments 88(2)
06-Jan-06 Return on allotments 88(2)
06-Jan-06 Return on allotments 88(2)
06-Jan-06 Return on allotments 88(2)
07-Dec-05 Return on allotments 88(2)
11-Nov-05 Return on allotments 88(2)
09-Nov-05 Return on allotments 88(2)
09-Nov-05 Return on allotments 88(2)
14-Oct-05 Return on allotments 88(2)
12-Oct-05 Return on allotments 88(2)
06-Oct-05 Director resignation 288b
08-Sept-05 Return on allotments 88(2)
01-Sept-05 Return on allotments 88(2)
01-Sept-05 Return on allotments 88(2)
19-Aug-05 Return on allotments 88(2)
17-Aug-05 Return on allotments 88(2)
01-Aug-05 Director resignation 288b
12-Jul-05 Annual return 363a
28-Jun-05 Director appointment 288a
22-Jun-05 Share consolidation 122
17-Jun-05 Return on allotments 88(2)
16-Jun-05 Return on allotments 88(2)
09-Jun-05 Return on allotments 88(2)
08-Jun-05 Director appointment 288a
07-Jun-05 Special resolutions for
disapplication of pre-emption
rights and authority to allot
shares
06-Jun-05 Director resignation 288b
31-May-05 Return on allotments 88(2)
31-May-05 Return on allotments 88(2)
26-May-05 Annual return 363a
16-May-05 Annual Report and Accounts
16-May-05 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
21-Apr-06 Notice of Annual General Meeting
and Proxy Form
21-Apr-06 Annual Report and Accounts 2005
21-Apr-06 Dividend Reinvestment Plan
documentation
19-Dec-05 Notice of Extraordinary General
Meeting, Proxy Form and SEC Schedule
13E-3/A
26-Jul-05 Interim Report 2005
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 the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
Date Brief Description of Documents
21-Apr-06 Notice of Annual General Meeting
and Proxy Form
21-Apr-06 Annual Report and Accounts 2005
21-Apr-06 Dividend Reinvestment Plan
documentation
12-Jan-06 Resolutions passed at EGM
19-Dec-05 Notice of Extraordinary General
Meeting, Proxy Form and SEC Schedule 13E-3/A
26-Jul-05 Interim Report 2005
26-May-05 Resolutions passed as Special
Business at AGM 2005
5. Documents filed with the Securities and Exchange Commission ('SEC')
The Company submitted filings with the SEC until 21 February 2006, when the
Company submitted Form 15, with the SEC to terminate the registration of its
Ordinary Shares. Full details of these filings can be viewed at www.sec.gov/
edgar/searchedgar/webusers.htm
Copies of the Annual and Interim Reports 2005, the Annual General meeting
documentation and Form 20-F 2004 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.
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
Monday, 20th May 2024
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