24th May 2007 15:47
Cookson Group PLC24 May 2007 24 May 2007 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 2007 were passed by Shareholders attoday's Annual General Meeting, including the following resolutions passed asspecial business: Resolution 10 - Authority for the Company to communicate with shareholderselectronically Resolution 11 - Authority for the Company to amend the Articles of Associationto update statutory references 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 plc165 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:
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