23 Mar 2010 17:14
Cosalt plc
("Cosalt" or "the Group")
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the 2009 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 31 October 2008 up to and including 19 March 2010.
This Annual Information Update is being made available on our website
http://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.
| 07:00 | Yesterday | Cosalt PLC - Interim Management Statement |
| 18:00 | 11/03/10 | Cosalt PLC - Director/PDMR Shareholding |
| 17:55 | 11/03/10 | Cosalt PLC - Director/PDMR Shareholding |
| 14:56 | 05/02/10 | Cosalt PLC - TR1 - Notification of Major Interest in Shares |
| 07:00 | 02/02/10 | Cosalt PLC - Preliminary Results 2009 |
| 14:53 | 06/01/10 | Cosalt PLC - Board Changes |
| 07:00 | 09/12/09 | Cosalt PLC - Cosalt Wins Babcock Contract |
| 07:12 | 30/11/09 | Cosalt PLC - Board Changes & Trading Update |
| 07:00 | 30/09/09 | Cosalt PLC - Total Voting Rights |
| 14:55 | 21/09/09 | Cosalt PLC - NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 07:00 | 18/09/09 | Cosalt PLC - Interim Management Statement |
| 11:37 | 14/09/09 | Cosalt PLC - TR-1 Notification Of Major Interest In Shares |
| 08:53 | 11/09/09 | Cosalt PLC - Notification of Transactions |
| 09:50 | 09/09/09 | Cosalt PLC - TR-1 NOTIFICATION OF MAJOR INTERESTS IN SHARES |
| 17:02 | 04/09/09 | Cosalt PLC - TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 13:22 | 03/09/09 | Cosalt PLC - TR-1: Notifications of Major Interests in Shares |
| 13:15 | 03/09/09 | Cosalt PLC - TR1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 13:12 | 03/09/09 | Cosalt PLC - TR1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 11:28 | 03/09/09 | Henderson Global Investors Ltd - Rule 8.3- Cosalt Plc |
| 12:01 | 01/09/09 | Cosalt PLC - Result of EGM |
| 17:11 | 28/08/09 | Cosalt PLC - Offer period |
| 14:54 | 28/08/09 | BlackRock Group - Rule 8.3- Cosalt Plc |
| 09:35 | 28/08/09 | Evolution Securities - EPT Disclosure |
| 09:26 | 27/08/09 | Cosalt PLC - Result of Placing and Open Offer and Firm Placing |
| 09:17 | 27/08/09 | Evolution Securities - EPT Disclosure |
| 17:49 | 26/08/09 | Cosalt PLC - Dealing disclosure requirements |
| 10:25 | 26/08/09 | Evolution Securities - EPT Disclosure |
| 12:04 | 25/08/09 | Dimensional Fund Adv Rule 8.3 - Cosalt Plc ord GBP 0.25 |
| 09:53 | 24/08/09 | Dimensional Fund Adv Rule 8.3 - Cosalt Plc ord GBP 0.25 |
| 15:23 | 19/08/09 | Cosalt PLC - TR1 - Notification of major interests in shares |
| 10:10 | 19/08/09 | Evolution Securities - EPT Disclosure |
| 11:12 | 18/08/09 | Evolution Securities - EPT Disclosure |
| 10:21 | 18/08/09 | Legal & General Investment Mgmnt Ld - Rule 8.3 - Cosalt Plc |
| 11:10 | 17/08/09 | Evolution Securities - EPT Disclosure |
| 10:12 | 14/08/09 | Evolution Securities - EPT Disclosure |
| 09:26 | 13/08/09 | Cosalt PLC - TR-1 Notification of Major Interests in Shares |
| 08:54 | 13/08/09 | Evolution Securities - EPT Disclosure |
| 16:21 | 12/08/09 | Sovereign Holding Ld - Rule 8.1- Cosalt PLC |
| 14:11 | 12/08/09 | Evolution Securities - EPT Disclosure |
| 09:25 | 12/08/09 | Stuart and Dorothy Melville - Rule 8.3- Cosalt - Amendment |
| 16:53 | 10/08/09 | Henderson Global Investors Ltd - Rule 8.3- Replacement Cosalt Plc |
| 16:41 | 10/08/09 | Henderson Global Investors Ltd - Rule 8.3- Cosalt Plc |
| 16:14 | 10/08/09 | M Lejman Esq - Rule 8.3- Cosalt PLC |
| 16:03 | 10/08/09 | David Ross - Rule 8.3- Cosalt PLC |
| 15:28 | 10/08/09 | Lloyds Banking Group PLC - Rule 8.3- Cosalt plc |
| 15:02 | 10/08/09 | BSI Generali UK Ltd - Rule 8.3- Cosalt - Amendment |
| 13:56 | 10/08/09 | Hanover I Master Fund LP - Rule 8.3- Cosalt |
| 13:27 | 10/08/09 | Cazenove Capital Management Ltd - Rule 8.3- Cosalt Plc - 'Replacement' |
| 13:02 | 10/08/09 | Legal & General Investment Mgmnt Ld - Rule 8.3- Cosalt Plc |
| 12:38 | 10/08/09 | BSI Generali UK Ltd - Rule 8.3- Cosalt PLC |
| 12:28 | 10/08/09 | Evolution Securities - EPT Disclosure |
| 12:25 | 10/08/09 | Universities Superannuation Scheme - Rule 8.3- Cosalt |
| 11:37 | 10/08/09 | Rathbone Brothers PLC - Rule 8.3- Cosalt PLC |
| 11:09 | 10/08/09 | Cazenove Capital Management Ltd - Rule 8.3- Cosalt Plc |
| 15:02 | 07/08/09 | Close Investments Limited - Rule 8.3- Cosalt Plc |
| 11:54 | 07/08/09 | Legal & General Investment Mgmnt Ld - Rule 8.3- Cosalt Plc |
| 08:50 | 07/08/09 | Evolution Securities - EPT Disclosure |
| 18:16 | 06/08/09 | Cosalt PLC - Publication of Prospectus |
| 10:10 | 06/08/09 | Evolution Securities - EPT Disclosure |
| 07:00 | 06/08/09 | Cosalt PLC - Placing and Open Offer etc. |
| 10:11 | 04/08/09 | Evolution Securities - EPT Disclosure |
| 10:27 | 03/08/09 | Cosalt PLC - Indicative Proposals |
| 16:02 | 03/07/09 | Cosalt PLC - Annual Information Update |
| 07:00 | 03/07/09 | Cosalt PLC - Interim results |
| 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 |
2. All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
| 12/01/2010 AP01 | DIRECTOR APPOINTED MR MAURICE ALISTAIR WHITE |
| 12/01/2010 TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 15/12/2009 AP01 | DIRECTOR APPOINTED ME CALUM GERRARD MELVILLE |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/MICHAEL THOMAS REYNOLDS / 30/11/2009 |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/YAROM OPHIR / 30/11/2009 |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/MARK TIMOTHY LEJMAN / 30/11/2009 |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/JOHN ANTHONY BRIAN KELLY / 30/11/2009 |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/NEIL RICHARD CARRICK / 30/11/2009 |
| 01/12/2009 CH01 | DIRECTOR'S CHANGE OF PARTICULARS/DAVID PETER JOHN ROSS / 30/11/2009 |
| 01/12/2009 TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEY |
| 01/12/2009 AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GILBERT |
| 25/11/2009 AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/11/2009 AD02 | SAIL ADDRESS CREATED |
| 21/09/2009 MEM/ARTS | ARTICLES OF ASSOCIATION - AMENDED |
| 21/09/2009 122 | SHARES SUB-DIVIDED INTO ORDINARY SHARES AND DEFERRED SHARES |
| 21/09/2009 RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/2009 395 | PARTICULARS OF A MORTGAGE OR CHARGE /CHARGE NO: 28 |
| 06/08/2009 395 | PARTICULARS OF A MORTGAGE OR CHARGE /CHARGE NO: 27 |
| 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 - AMENDED |
| 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 |
3. Documents issued to Shareholders
| Date | Document |
| 25 February 2010 | Annual Report & Accounts for period ending 1 November 2009. Notice of Meeting and Proxy Form. |
| 6 August 2009 | Prospectus and Notice of EGM in connection with Placing and Open Offer
|
| 3 July 2009 | Half Year Financial Report for period ending 30 April 2009
|
| 31 March 2009 | Annual report and accounts for the year ended 28 October 2008, notice of AGM, 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.