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Annual Report and Accounts

22nd Apr 2005 14:15

Cookson Group PLC22 April 2005 Cookson Group plc Copies of the following documents have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. + 44 (0) 20 7066 1000 - Annual Report for the year ended 31 December 2004 - Notice of Annual General Meeting to be held on 26 May 2005 including information relating to the proposed resolution to consolidate the current ordinary shares of 1p each into new ordinary shares of 10p each - Proxy voting card This information is provided by RNS The company news service from the London Stock Exchange

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