21st Apr 2006 10:17
Cookson Group PLC21 April 2006 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 2005 - Notice of Annual General Meeting to be held on 25 May 2006 includinginformation relating to the proposed resolutions to amend the Company'sMemorandum and Articles of Association with regard to Directors' indemnities andto amend the Company's Articles of Association with regard to Borrowing Powers. - Proxy voting card Printed copies of these documents are being posted to shareholders today. A PDF version of the Annual Report and Notice of Meeting can also be viewed on the Company's website at: www.cooksongroup.co.uk. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vesuvius