27th Mar 2008 14:08
Cosalt PLC27 March 2008 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 2008. 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Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1.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 Announcement Description of Announcement ---------- -------------------------------------------- 20 Mar 2008 Directors dealings . 20 Mar 2008 Annual General Meeting - resolutions 19 Mar 2008 Interim Management Statement 20 Feb 2008 Directors transactions 30 Jan 2008 Preliminary results 2007 12 Dec 2007 Total Voting Rights 20 Nov 2007 Company Holdings 20 Nov 2007 Director/PDMR Shareholding 01 Nov 2007 Director/PDMR Shareholding 30 Oct 2007 Appointment of Joint Broker 17 Oct 2007 Holding(s) in Company 17 Oct 2007 Director/PDMR Shareholding 17 Oct 2007 Total Voting Rights 15 Oct 2007 Director/PDMR Shareholding 12 Oct 2007 Completion of Acquisition 11 Oct 2007 EGM result . 09 Oct 2007 Proposed acquisition of GTC Holdings Limited Placing and open offer. 01 Oct 2007 Director/PDMR Shareholding 18 Sep 2007 EGM transactions 14 Sep 2007 Directors transactions Notification of transactions of directors. 13 Sep 2007 Proposed acquisition of GTC Holdings Limited Placing and open offer. 12 Jul 2007 Director/PDMR Shareholding 03 Jul 2007 Acquisition 03 Jul 2007 Interim Results 2007 Interim results for the 26 weeks ended 29 April 2007 03 Jul 2007 Acquisition of Marine Safety business 23 May 2007 Company Holdings Notification of change in company holdings. 03 May 2007 Director declaration Notification of interests of directors and connected persons. 20 Apr 2007 Director declaration Notification of interests of directors and connected persons. 19 Apr 2007 Total voting rights FSAs Disclosure and Transparency Rules. 17 Apr 2007 Director declaration Notification of interests of directors and connected persons. 10 Apr 2007 Total voting rights FSAs Disclosure and Transparency Rules. 10 Apr 2007 Director's dealings Declaration of a Directors interests. 02 Apr 2007 Director declaration Declaration of a Directors interests 02 Apr 2007 Share placing 27 Mar 2007 Annual General Meeting - Resolutions . 26 Mar 2007 Announcement of Board Changes 22 Mar 2007 Annual information update 2. Documents Filed at Companies House Copies of these documents can be obtained from Companies House, Crown Way,Maindy, Cardiff CF14 3UZ 19.03.2008 AGM Resolutions 19.03.2008 288b Resignation of Director 20.02.2008 363A Annual Return 11.10.2007 88(2) R Allotment of Shares 11.10.2007 EGM Results 02.04.2007 88(2) R Allotment of Shares 27 03.2007 AGM Resolutions 26.03.2007 Appointment and Resignation of Directors 3. Documents Published and sent to Shareholders 25.02.2008 Annual Report and Accounts 2007 plus Proxy Form 18.09.2007 Circular - Proposed acquisition of GTC Holdings Limited 23.08.2007 Interim Report 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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