3 Jul 2009 16:02
COSALT PLC
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the 2008 Annual Report & Accounts, Cosalt Plc is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 27 October 2007 up to and including 26 June 2009.
This Annual Information Update is being made available on our websitehttp://www.cosalt.com/investors/corporategovernance/annualinformationupdate.ashx
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
| 12:59 | 02/06/09 | Cosalt PLC - TR 1 Notifications of Major Interests in Shares |
| 12:51 | 02/06/09 | Cosalt PLC - Notifications of Major Interests in Shares |
| 07:06 | 26/05/09 | Cosalt PLC - Trading Update |
| 14:55 | 15/05/09 | Cosalt PLC - TR-1 Notification of Major Interests in Shares |
| 12:38 | 05/05/09 | Cosalt PLC - Replacement Special Resolutions as approved at AGM |
| 09:37 | 05/05/09 | Cosalt PLC - Special Resolutions as approved at their AGM |
| 12:20 | 30/04/09 | Cosalt PLC - AGM Statement |
| 10:44 | 27/03/09 | Cosalt PLC - Banking Facility |
| 07:00 | 20/03/09 | Cosalt PLC - Interim Management Statement |
| 12:57 | 27/02/09 | Cosalt PLC - Director/PDMR Shareholding |
| 07:36 | 26/02/09 | Cosalt PLC - Final Results |
| 15:26 | 05/02/09 | Cosalt PLC - Notice of Results |
| 16:34 | 23/01/09 | Cosalt PLC - Notification of transactions |
| 15:03 | 12/12/08 | Cosalt PLC - Re Directorate |
| 15:00 | 12/12/08 | Cosalt PLC - Directorate Change |
| 10:47 | 08/12/08 | Cosalt PLC - Director Declaration |
| 10:42 | 28/11/08 | Cosalt PLC - Director/PDMR Shareholding |
| 11:20 | 29/10/08 | Cosalt PLC - Director/PDMR Shareholding |
| 14:35 | 28/10/08 | Cosalt PLC - Director/PDMR Shareholding |
| 07:00 | 10/10/08 | Cosalt PLC - Analyst and Investor Site Visit |
| 07:01 | 18/09/08 | Cosalt PLC - Interim Management Statement |
| 14:22 | 27/08/08 | Cosalt PLC - Director/PDMR Shareholding |
| 07:02 | 30/07/08 | Cosalt PLC - Completion of Acquisition |
| 13:26 | 24/07/08 | Cosalt PLC - Director/PDMR Shareholding |
| 07:01 | 22/07/08 | Cosalt PLC - Director/PDMR Shareholding |
| 13:59 | 18/07/08 | Cosalt PLC - Director's Dealings |
| 13:57 | 17/07/08 | Cosalt PLC - Holding(s) in Company |
| 07:01 | 14/07/08 | Cosalt PLC - Placing |
| 12:43 | 30/06/08 | Cosalt PLC - Interim Dividend |
| 07:03 | 26/06/08 | Cosalt PLC - Interim Results |
| 07:06 | 19/05/08 | Cosalt PLC - Appointment of Chief Executive |
| 07:02 | 14/05/08 | Cosalt PLC - Disposal and Acquisition |
| 07:01 | 14/04/08 | Cosalt PLC - Change of Adviser |
| 14:17 | 27/03/08 | Cosalt PLC - Total Voting Rights |
| 14:09 | 27/03/08 | Cosalt PLC - Annual Information Update |
| 07:46 | 26/03/08 | Cosalt PLC - Re Directorate |
| 13:02 | 20/03/08 | Cosalt PLC - Director's Dealings |
| 09:00 | 20/03/08 | Cosalt PLC - Result of AGM |
| 07:02 | 19/03/08 | Cosalt PLC - Interim Management Statement |
| 07:02 | 30/01/08 | Cosalt PLC - Final Results |
| 10:56 | 12/12/07 | Cosalt PLC - Total Voting Rights |
| 13:41 | 20/11/07 | Cosalt PLC - Director/PDMR Shareholding |
| 13:40 | 20/11/07 | Cosalt PLC - Holding(s) in Company |
| 12:31 | 01/11/07 | Cosalt PLC - Director/PDMR Shareholding |
| 07:03 | 30/10/07 | Cosalt PLC - Appointment of Joint Broker |
2. All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
| 19/05/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 26 |
| 14/05/2009 | 123 | INCREASE IN AUTHORISED SHARE CAPITAL |
| 14/05/2009 | 288b | DIRECTOR RESIGNED RODERICK POWELL |
| 14/05/2009 | 288b | DIRECTOR RESIGNED MATTHEW PEACOCK |
| 13/05/2009 | MEM/ARTS | ARTICLES OF ASSOCIATION |
| 13/05/2009 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/2009 | AA | REPORT AND ACCOUNTS MADE UP TO 26/10/2008 |
| 12/05/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25 |
| 09/04/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24 |
| 09/04/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23 |
| 04/04/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22 |
| 04/04/2009 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 21 |
| 09/03/2009 | 363a | RETURN MADE UP TO 05/02/09; CHANGE OF MEMBERS |
| 27/02/2009 | 288a | DIRECTOR APPOINTED MARK LEJMAN |
| 27/08/2008 | 288a | DIRECTOR APPOINTED MICHAEL THOMAS REYNOLDS |
| 06/08/2008 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 20 |
| 12/06/2008 | 288b | DIRECTOR RESIGNED PER JONSSON |
| 04/06/2008 | 288a | DIRECTOR APPOINTED YAROM OPHIR |
| 01/04/2008 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/2008 | 288b | DIRECTOR RESIGNED FREDERICK WOOD |
| 26/03/2008 | AA | REPORT AND ACCOUNTS MADE UP TO 28/10/2007 |
| 04/03/2008 | 363a | RETURN MADE UP TO 05/02/08; BULK LIST AVAILABLE SEPARATELY |
All of the documents above are available for downloading from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
| 3. | Documents issued to Shareholders |
| Date | Document |
| 31 March 2009 | Annual report and accounts for the year ended 28 October 2008, notice of AGM, form of proxy, and summary of proposed changes to the Articles of Association. |
| 26 July 2008 | Half-Yearly Financial Report for the six months ended 27 April 2008 |
| 26 April 2008 | Annual report and accounts for the year ended 28 October 2007, notice of AGM, and form of proxy. |
Copies of these documents have also been filed by the Company with the Financial Services Authority and may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Copies of all documents issued to Shareholders are also available on request from the Deputy Company Secretary, Cosalt Plc, Fish Dock Road, Grimsby, DN31 3NW.
Further information regarding the Company and its activities is available at www.cosalt.com
The information referred to in this Annual Information Update was correct when it was published, but may now be out of date.