REG - Cookson Group PLC - Annual Information Update

Fri Apr 13, 2012 4:44am EDT

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RNS Number : 2876B
Cookson Group PLC
13 April 2012
 



COOKSON GROUP PLC

 

ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 13 APRIL 2012

 

In accordance with Prospectus Rule 5.2.1R, Cookson Group plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

1.         Announcements made via a Regulatory Information Service

 

The announcements listed below were made via RNS and PR Newswire and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com, from the Financial Services Authority ("FSA") National Storage Mechanism at www.hemscott.com/nsm.do  and from the Company's website at www.cooksongroup.co.uk

 

Date

Brief Description of Announcement

13 Apr 12

11 Apr 12

05 Apr 12

02 Apr 12

30 Mar 12

29 Mar 12

28 Mar 12

27 Mar 12

27 Mar 12

22 Mar 12

22 Mar 12

12 Mar 12

05 Mar 12

27 Feb 12

27 Feb 12

23 Feb 12

17 Feb 12

16 Feb 12

02 Feb 12

31 Jan 12

27 Jan 12

24 Jan 12

16 Jan 12

03 Jan 12

19 Dec 11

13 Dec 11

21 Nov 11

14 Nov 11

10 Nov 11

27 Oct 11

25 Oct 11

25 Oct 11

19 Oct 11

19 Oct 11

23 Sep 11

24 Aug 11

19 Aug 11

16 Aug 11

10 Aug 11

02 Aug 11

13 Jul 11

01 Jul 11

28 Jun 11

27 Jun 11

21 Jun 11

08 Jun 11

07 Jun 11

07 Jun 11

07 Jun 11

06 Jun 11

31 May 11

31 May 11

12 May 11

12 May 11

15 Apr 11

Annual Information Update

Annual Financial Report

Director/PDMR shareholding LTIP grant

Total Voting Rights

Acquisition- Metallurgica

Holding(s) in Company - Cevian

Director/PDMR shareholding- sales

Director/PDMR shareholding - LTIP purchases

Holding(s) in Company - Cevian

Holding(s) in Company - Cevian

Holding(s) in Company - Standard Life

Holding(s) in Company - Cevian

Holding(s) in Company - Morgan Stanley

Directorate Change- Steven Corbett from 1 May 2012

2011 Full Year results

Disposal of US Precious Metals business

Holding(s) in Company - Cevian

Holding(s) in Company - Morgan Stanley

Holding(s) in Company - Cevian

Holding(s) in Company - Ignis

Holding(s) in Company - Cevian

Holding(s) in Company - Ignis

Holding(s) in Company - Governance for Owners

Blocklisting Interim Review

Holding(s) in Company - Cevian

Holding(s) in Company - Cevian

Holding(s) in Company - Standard Life

Holding(s) in Company - Cevian

Interim Management Statement

Holding(s) in Company - Standard Life

Holding(s) in Company - Standard Life

Director/PDMR shareholding- Jeff Hewitt

Director/PDMR shareholding- Jan Oosterveld

Director/PDMR shareholding- Mike Butterworth

Director/PDMR shareholding- Emma FitzGerald

Holding(s) in Company - Standard Life

Holding(s) in Company - Standard Life

Holding(s) in Company - Pelham Capital

Holding(s) in Company - Standard Life

Half Yearly Report

Holding(s) in Company - Standard Life

Blocklisting - Interim Review

Director/PDMR shareholding - Jeff Harris

Directorate Change- Emma FitzGerald from 1 Aug 2011

Holding(s) in Company- Ignis

Director/PDMR shareholding- Jeff Hewitt

Director/PDMR shareholding - Mike Butterworth

Director/PDMR shareholding - Jan Oosterveld

Holding(s) in Company- Axa

Holding(s) in Company - Blackrock

Total Voting Rights

Holding(s) in Company- Governance for Owners

Result of AGM

Interim Management Statement

Annual Information Update

                                                    

2.         Documents filed at Companies House

 

All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

 

Date

Brief Description of Filing

04 Apr 12

20 Dec 11

05 Aug 11

05 Jul 11

24 Jun 11

13 May 11

 

12 May 11

09 May 11

Statement of capital SH01

AD02 Notification of new register address

Appointment of new Director- Emma FitzGerald

Group Accounts made up to 31 Dec 10

Annual Return AR01

Special resolutions for disapplication of pre-emption rights and authority to allot shares

Retirement of Director- Barry Perry TM01

Statement of capital SH01

 

3.         Documents sent to shareholders

 

All of the documents listed below were despatched to holders of Cookson Group plc securities during the last twelve months.

 

Date

Brief Description of Documents

11-Apr-12      

11-Apr-12

11-Apr-12

Notice of 2012 Annual General Meeting

Proxy Form for 2012 Annual General Meeting

Annual Report and Accounts 2011

 

4.         Documents available for inspection at the FSA National Storage Mechanism

 

Copies of all of the documents listed below are available for inspection at the FSA National Storage Mechanism at www.hemscott.com/nsm.do:

 

Date

Brief Description of Documents

11-Apr-12

 

13-May-11

Annual Report and Accounts 2011, Notice of Annual General Meeting and Proxy Form

Resolution passed as Special Business at AGM 2011

 

Copies of the Annual and Half-Yearly Financial Reports for 2011 and the Annual General Meeting documentation can be found on Cookson's website at www.cooksongroup.co.uk

 

Copies of all documents referred to above are also available from the Group Secretary, Cookson Group plc, 165 Fleet Street, London EC4A 2AE, England.

 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2.1R) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it refers to or contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

Further enquiries:

 

Rachel Fell                             Tel: +44(0)20 7822 0000

Deputy Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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