22nd Mar 2007 14:37
Cosalt PLC22 March 2007 In accordance with Prospectus Rule 5.2, Cosalt plc sets out below a summary ofthe information that has been published or made available to the public over theprevious twelve months, up to and including 20 March 2007. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com Date/Time of Description of Announcement Announcement 08 Mar 2007 Holding(s) in the company Notification of interests of directors and connected persons 01 Mar 2007 Holding(s) in the company Directors dealings 01 Mar 2007 Total voting rights FSAs Disclosure and Transparency Rules 28 Feb 2007 Holding(s) in the company Notification of interests of directors and connected persons 27 Feb 2007 Holding(s) in the company Block listing of shares 23 Feb 2007 Holding(s) in the company Notification of interests of directors and connected persons 20 Feb 2007 Preliminary Results 2006 The company announces its preliminary results for the fifty-two weeks ended 29 October 2006 20 Feb 2007 Preliminary Results 2006 presentation Download the preliminary results presentation 22 Jan 2007 Preliminary results date The company announces its preliminary results presentation date for the fifty-two weeks ended 29 October 2006 16 Jan 2007 Retention of Banner Announcement regarding the possible sale of Banner 28 Dec 2006 Completion of Acquisition Completion of Acquisition press release 22 Dec 2006 Total voting rights Total voting rights press release 12 Dec 2006 Marine safety acquisition, placing and trading update Acquisition 12 Dec Holding(s) in the company2006 Notification of major interests in shares 12 Dec Holding(s) in the company2006 Notification of interests of directors and connected persons 08 Nov Holding(s) in the company2006 Notification of interests of directors and connected persons 06 Nov Holding(s) in the company2006 Notification of interests in shares 21 Sep Holding(s) in the company2006 Notification of interests in shares 11 Sep Holding(s) in the company2006 Notification of interests in shares 06 Sep Trading update2006 The Board of Cosalt reports today the following update on trading and the sale process for Banner Schoolwear 04 Aug Holding(s) in the company2006 Notification of interests in shares 01 Aug New appointment2006 New Chief Executive appointed 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 19 Jul Holding(s) in the company2006 Notification of major interests in shares 06 Jul Holding(s) in the company2006 Notification of major interests in shares 05 Jul Holding(s) in the company2006 Notification of major interests in shares 27 Jun Interim Results 20062006 Cosalt, a market leading manufacturer and supplier of Industrial Services, Safety and Leisure Products, announces interim results 27 Jun Analyst presentation 2006 Interim Results2006 Download the Interim results presentation 24 May Disposal of Banner2006 The Board of Cosalt today announces that it has decided to seek offers for the Group's Banner division, which is engaged principally in the manufacture, procurement and distribution of schoolwear and childrenswear 10 Apr Holding(s) in the company2006 Notification of major interests in shares 10 Apr Holding(s) in the company2006 Notification of major interests in shares 10 Mar Holding(s) in the company2006 Notification of major interests in shares 2. Documents Filed at Companies House Copies of these documents can be obtained from Companies House, Crown Way,Maindy, Cardiff CF14 3UZ 26.02.2007 88(2) R Allotment of Shares 19.02.2007 363A Annual Return 22.12.2006 88(2) R Allotment of Shares 02.08.2006 88(2) R Allotment of Shares 31.07.2006 288a Appointment of Director 04.04.2006 288b Resignation of Director 28.03.2006 AGM Resolution 3. Documents Published and sent to Shareholders 01.03.2007 Annual Report and Accounts 2006 plus Proxy Form 01.03.2007 Circular - Cosalt Performance Share Plan 03.01.2007 Letter regarding acquisition of the Maritime Division of the BofortGroup 17.07.2006 Interim Report 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CSLT.L