23rd Apr 2007 16:34
Cookson Group PLC23 April 2007 COOKSON GROUP PLC ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 23 APRIL 2007 In accordance with Prospectus Rule 5.2, Cookson Group plc sets out below asummary of the information that has been published or made available to thepublic over the previous twelve months in accordance with laws and rules dealingwith the regulation of securities, issuers of securities and securities markets. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to in this Annual InformationUpdate was up to date at the time of publication, such disclosures may, at anytime, become out of date due to changing circumstances. 1. Announcements made via a Regulatory Information Service The announcements listed below were made via RNS and PR Newswire and can beobtained from the London Stock Exchange's website at www.londonstockexchange.comand from the Company's website at www.cooksongroup.co.uk Date Brief Description of Announcement 23-Apr-07 Holding(s) in Company - Lloyds TSB23-Apr-07 Holding(s) in Company - Deutsche Bank19-Apr-07 Annual Report and Accounts13-Apr-07 Holding(s) in Company - JPMorgan Chase & Co11-Apr-07 Holding(s) in Company - Goldman Sachs05-Apr-07 Holding(s) in Company - Standard Life05-Apr-07 Holding(s) in Company - Standard Life04-Apr-07 Holding(s) in Company - JPMorgan Chase & Co04-Apr-07 Director/PDMR Shareholding - LTIP Awards Mike Butterworth and Nick Salmon30-Mar-07 Total Voting Rights30-Mar-07 Holding(s) in Company - Standard Life26-Mar-07 Director/PDMR Shareholding - Share purchase Mike Butterworth26-Mar-07 Director/PDMR Shareholding - Share purchase Nick Salmon16-Mar-07 Holding(s) in Company - Lloyds TSB14-Mar-07 Holding(s) in Company - Goldman Sachs13-Mar-07 Final Results28-Feb-07 Total Voting Rights15-Feb-07 Holding(s) in Company - Legal & General14-Feb-07 Holding(s) in Company - JPMorgan Chase & Co02-Feb-07 Holding(s) in Company - Deutsche Bank02-Feb-07 Completion of Monofrax Sale31-Jan-07 Total Voting Rights30-Jan-07 Holding(s) in Company - Goldman Sachs30-Jan-07 Holding(s) in Company - Aviva plc26-Jan-07 Holding(s) in Company - Goldman Sachs22-Jan-07 Precious Metals Restructure19-Jan-07 Total Voting Rights02-Jan-07 Blocklisting Interim Review28-Dec-06 Total Voting Rights19-Dec-06 Trading Update and Disposals05-Dec-06 Shares disposal by US holders01-Dec-06 Holding(s) in Company - Barclays30-Nov-06 Holding(s) in Company - Deutsche Bank27-Nov-06 Holding(s) in Company - Barclays20-Nov-06 Holding(s) in Company - Barclays08-Nov-06 Holding(s) in Company - Standard Life07-Nov-06 Holding(s) in Company - Standard Life07-Nov-06 Trading and Strategy Updates31-Oct-06 Holding(s) in Company - Barclays25-Oct-06 Holding(s) in Company - Standard Life19-Oct-06 Director/PDMR Shareholding - DRIP Jeff Hewitt18-Oct-06 Holding(s) in Company - HBOS plc17-Oct-06 Director/PDMR Shareholding - DRIP Mike Butterworth17-Oct-06 Holding(s) in Company - Standard Life10-Oct-06 Holding(s) in Company - Standard Life04-Oct-06 Notice of Trading Update07-Sep-06 Holding(s) in Company - Aviva plc07-Sep-06 Holding(s) in Company - Standard Life05-Sep-06 Holding(s) in Company - Deutsche Bank09-Aug-06 Holding(s) in Company - Aviva plc03-Aug-06 Director/PDMR Shareholding - Share Purchase Mike Butterworth03-Aug-06 Director/PDMR Shareholding - Share Purchase Nick Salmon02-Aug-06 Holding(s) in Company - Aviva plc02-Aug-06 Holding(s) in Company - HBOS02-Aug-06 Interim Results14-Jul-06 Holding(s) in Company - Aviva plc06-Jul-06 Holding(s) in Company - Standard Life06-Jul-06 Holding(s) in Company - Standard Life03-Jul-06 Blocklisting Interim Review30-Jun-06 Trading Statement27-Jun-06 Holding(s) in Company - Aviva plc21-Jun-06 Notice of Trading Update21-Jun-06 Director/PDMR Shareholding - Jeff Hewitt21-Jun-06 Director/PDMR Shareholding - DRIP Jeff Hewitt13-Jun-06 Director/PDMR Shareholding - Robert Beeston13-Jun-06 Director/PDMR Shareholding - DRIP Mike Butterworth31-May-06 Further investment in China25-May-06 Result of AGM25-May-06 Trading Statement10-May-06 Annual Information Update24-Apr-06 Disposal 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies andcopies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZor through Companies House Direct at www.direct.companieshouse.gov.uk. Date Brief Description of Filing 20-Apr-07 Return on allotments 88(2)13-Apr-07 Return on allotments 88(2)10-Apr-07 Return on allotments 88(2)30-Mar-07 Return on allotments 88(2)26-Mar-07 Return on allotments 88(2)09-Mar-07 Return on allotments 88(2)02-Mar-07 Return on allotments 88(2)23-Feb-07 Return on allotments 88(2)16-Feb-07 Return on allotments 88(2)12-Feb-07 Return on allotments 88(2)05-Feb-07 Return on allotments 88(2)26-Jan-07 Return on allotments 88(2)22-Jan-07 Return on allotments 88(2)12-Jan-07 Return on allotments 88(2)05-Jan-07 Return on allotments 88(2)20-Dec-06 Return on allotments 88(2)18-Dec-06 Return on allotments 88(2)07-Dec-06 Return on allotments 88(2)24-Nov-06 Return on allotments 88(2)17-Nov-06 Return on allotments 88(2)13-Nov-06 Return on allotments 88(2)09-Nov-06 Return on allotments 88(2)30-Oct-06 Return on allotments 88(2)20-Oct-06 Return on allotments 88(2)16-Oct-06 Return on allotments 88(2)06-Oct-06 Return on allotments 88(2)05-Oct-06 Return on allotments 88(2)05-Oct-06 Return on allotments 88(2)05-Oct-06 Return on allotments 88(2)26-Sept-06 Return on allotments 88(2)19-Sept-06 Return on allotments 88(2)19-Sept-06 Return on allotments 88(2)15-Sept-06 Return on allotments 88(2)11-Sept-06 Return on allotments 88(2)11-Sept-06 Return on allotments 88(2)20-Sept-06 Group Accounts25-Aug-06 Return on allotments 88(2)15-Aug-06 Return on allotments 88(2)15-Aug-06 Return on allotments 88(2)20-Jul-06 Return on allotments 88(2)20-Jul-06 Return on allotments 88(2)19-Jul-06 Annual return 363a12-Jul-06 Return on allotments 88(2)12-Jul-06 Return on allotments 88(2)12-Jul-06 Return on allotments 88(2)12-Jul-06 Return on allotments 88(2)27-Jun-06 Return on allotments 88(2)27-Jun-06 Return on allotments 88(2)27-Jun-06 Return on allotments 88(2)27-Jun-06 Return on allotments 88(2)27-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)21-Jun-06 Return on allotments 88(2)14-Jun-06 Return on allotments 88(2)14-Jun-06 Return on allotments 88(2)14-Jun-06 Return on allotments 88(2)12-Jun-06 Memorandum of Association12-Jun-06 Special resolutions for disapplication of pre-emption rights and authority to allot shares19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)19-Jun-06 Return on allotments 88(2)24-May-06 Return on allotments 88(2)24-May-06 Return on allotments 88(2)24-May-06 Return on allotments 88(2)28-Apr-06 Change of registered office24-Apr-06 Return on allotments 88(2) 3. Documents sent to shareholders All of the documents listed below were despatched to holders of Cookson Groupplc securities during the last twelve months. Date Brief Description of Documents 19-Apr-07 Notice of Annual General Meeting and Proxy Form19-Apr-07 Annual Report and Accounts 200602-Aug-06 Interim Report 2006 4. Documents filed with Financial Services Authority Document Viewing Facility All of the documents listed below were filed with the Financial ServicesAuthority Document Viewing Facility and can be viewed at the UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS. Date Brief Description of Documents 19-Apr-07 Notice of Annual General Meeting and Proxy Form19-Apr-07 Annual Report and Accounts 200602-Aug-06 Interim Report 200626-May-06 Resolutions passed as Special Business at AGM 2006 Copies of the Annual and Interim Reports 2006 and the Annual General meetingdocumentation can be found on Cookson's website at www.cooksongroup.co.uk Copies of all documents referred to above are also available from the GroupSecretary, Cookson Group plc, 165 Fleet Street, London EC4A 2AE England. Further enquiries: Rachel Fell Tel : + 44(0)20 7822 0000Deputy Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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