25th May 2006 15:50
Cookson Group PLC25 May 2006 25 May 2006 Cookson Group plc - Annual General Meeting Cookson Group plc confirms that each of the resolutions set out in the Notice ofMeeting to Shareholders dated 18 April 2006 were passed by Shareholders attoday's Annual General Meeting, including the following resolutions passed asspecial business: - Amendments to the Memorandum and Articles of Association Re: Indemnification; and - Amendments to the Articles of Association Re: Borrowing Powers. Cookson Group plc confirms that two copies of each of the resolutions passed asspecial business at the Annual General Meeting have been submitted to the UKListing Authority in accordance with paragraphs 9.6.2 and 9.6.3 of the ListingRules and will be available for inspection at the UK Listing Authority'sDocument Viewing Facility at: 25 The North Colonnade, Canary Wharf, London EH145HS. Details of the proxy votes received in advance of the meeting are available toview on the Company's website at: www.cooksongroup.co.uk Cookson Group plc 165 Fleet StreetLondon EC4A 2AE Tel: +44 (0) 20 7822 0000Fax: +44 (0) 20 7822 0100Web: www.cooksongroup.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vesuvius