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Annual Information Update

22 Mar 2007 14:37

Cosalt PLC22 March 2007 In accordance with Prospectus Rule 5.2, Cosalt plc sets out below a summary ofthe information that has been published or made available to the public over theprevious twelve months, up to and including 20 March 2007. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com Date/Time of Description of Announcement Announcement 08 Mar 2007 Holding(s) in the company Notification of interests of directors and connected persons 01 Mar 2007 Holding(s) in the company Directors dealings 01 Mar 2007 Total voting rights FSAs Disclosure and Transparency Rules 28 Feb 2007 Holding(s) in the company Notification of interests of directors and connected persons 27 Feb 2007 Holding(s) in the company Block listing of shares 23 Feb 2007 Holding(s) in the company Notification of interests of directors and connected persons 20 Feb 2007 Preliminary Results 2006 The company announces its preliminary results for the fifty-two weeks ended 29 October 2006 20 Feb 2007 Preliminary Results 2006 presentation Download the preliminary results presentation 22 Jan 2007 Preliminary results date The company announces its preliminary results presentation date for the fifty-two weeks ended 29 October 2006 16 Jan 2007 Retention of Banner Announcement regarding the possible sale of Banner 28 Dec 2006 Completion of Acquisition Completion of Acquisition press release 22 Dec 2006 Total voting rights Total voting rights press release 12 Dec 2006 Marine safety acquisition, placing and trading update Acquisition 12 Dec Holding(s) in the company2006 Notification of major interests in shares 12 Dec Holding(s) in the company2006 Notification of interests of directors and connected persons 08 Nov Holding(s) in the company2006 Notification of interests of directors and connected persons 06 Nov Holding(s) in the company2006 Notification of interests in shares 21 Sep Holding(s) in the company2006 Notification of interests in shares 11 Sep Holding(s) in the company2006 Notification of interests in shares 06 Sep Trading update2006 The Board of Cosalt reports today the following update on trading and the sale process for Banner Schoolwear 04 Aug Holding(s) in the company2006 Notification of interests in shares 01 Aug New appointment2006 New Chief Executive appointed 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 01 Aug Holding(s) in the company2006 Notification of major interests in shares 19 Jul Holding(s) in the company2006 Notification of major interests in shares 06 Jul Holding(s) in the company2006 Notification of major interests in shares 05 Jul Holding(s) in the company2006 Notification of major interests in shares 27 Jun Interim Results 20062006 Cosalt, a market leading manufacturer and supplier of Industrial Services, Safety and Leisure Products, announces interim results 27 Jun Analyst presentation 2006 Interim Results2006 Download the Interim results presentation 24 May Disposal of Banner2006 The Board of Cosalt today announces that it has decided to seek offers for the Group's Banner division, which is engaged principally in the manufacture, procurement and distribution of schoolwear and childrenswear 10 Apr Holding(s) in the company2006 Notification of major interests in shares 10 Apr Holding(s) in the company2006 Notification of major interests in shares 10 Mar Holding(s) in the company2006 Notification of major interests in shares 2. Documents Filed at Companies House Copies of these documents can be obtained from Companies House, Crown Way,Maindy, Cardiff CF14 3UZ 26.02.2007 88(2) R Allotment of Shares 19.02.2007 363A Annual Return 22.12.2006 88(2) R Allotment of Shares 02.08.2006 88(2) R Allotment of Shares 31.07.2006 288a Appointment of Director 04.04.2006 288b Resignation of Director 28.03.2006 AGM Resolution 3. Documents Published and sent to Shareholders 01.03.2007 Annual Report and Accounts 2006 plus Proxy Form 01.03.2007 Circular - Cosalt Performance Share Plan 03.01.2007 Letter regarding acquisition of the Maritime Division of the BofortGroup 17.07.2006 Interim Report 2006 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
27th Jul 20107:00 amRNSNew Joint Venture
29th Jun 20107:00 amRNSHalf Yearly Report
10th May 20107:00 amRNSNew contract with NW Fire Brigade and Hanson
29th Apr 20102:21 pmRNSHolding(s) in Company
15th Apr 201011:53 amRNSHolding(s) in Company
25th Mar 201010:36 amRNSAGM Resolutions
23rd Mar 20105:14 pmRNSAnnual Information Update
18th Mar 20107:00 amRNSInterim Management Statement
11th Mar 20106:00 pmRNSDirector/PDMR Shareholding
11th Mar 20105:55 pmRNSDirector/PDMR Shareholding
19th Feb 20107:00 amRNSCosalt Offshore wins Major Aker contract extension
5th Feb 20102:56 pmRNSTR1 - Notification of Major Interest in Shares
2nd Feb 20107:00 amRNSPreliminary Results 2009
6th Jan 20102:53 pmRNSBoard Changes
9th Dec 20097:00 amRNSCosalt Wins Babcock Contract
30th Sep 20097:00 amRNSTotal Voting Rights
21st Sep 20092:55 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
18th Sep 20097:00 amRNSInterim Management Statement
14th Sep 200911:37 amRNSTR-1 Notification Of Major Interest In Shares
11th Sep 20098:53 amRNSNotification of Transactions
9th Sep 20099:50 amRNSTR-1 NOTIFICATION OF MAJOR INTERESTS IN SHARES
4th Sep 20095:02 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Sep 20091:22 pmRNSTR-1: Notifications of Major Interests in Shares
3rd Sep 20091:15 pmRNSTR1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Sep 20091:12 pmRNSTR1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Sep 200911:28 amRNSRule 8.3- Cosalt Plc
1st Sep 200912:01 pmRNSResult of EGM
1st Sep 20099:31 amRNSEPT Disclosure
28th Aug 20095:11 pmRNSOffer period
28th Aug 20092:54 pmRNSRule 8.3- Cosalt Plc
28th Aug 20099:35 amRNSEPT Disclosure
27th Aug 20099:26 amRNSResult of Placing and Open Offer and Firm Placing
27th Aug 20099:17 amRNSEPT Disclosure
26th Aug 20095:49 pmRNSDealing disclosure requirements
26th Aug 200910:25 amRNSEPT Disclosure
25th Aug 200912:04 pmBUSRule 8.3 - Cosalt Plc ord GBP 0.25
24th Aug 20099:53 amBUSRule 8.3 - Cosalt Plc ord GBP 0.25
19th Aug 20093:23 pmRNSTR1 - Notification of major interests in shares
19th Aug 200910:10 amRNSEPT Disclosure
18th Aug 200911:12 amRNSEPT Disclosure
18th Aug 200910:21 amRNSRule 8.3 - Cosalt Plc
17th Aug 200911:10 amRNSEPT Disclosure
14th Aug 200910:12 amRNSEPT Disclosure
13th Aug 20099:26 amRNSTR-1 Notification of Major Interests in Shares
13th Aug 20098:54 amRNSEPT Disclosure
12th Aug 20094:21 pmRNSRule 8.1- Cosalt PLC
12th Aug 20092:11 pmRNSEPT Disclosure
12th Aug 20099:25 amRNSRule 8.3- Cosalt - Amendment
11th Aug 20093:09 pmRNSRule 8.3- Cosalt Plc - Rescind
11th Aug 20092:41 pmRNSRule 8.3- Cosalt Plc

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