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Director Declaration

2 Apr 2007 12:16

Cosalt PLC02 April 2007 DIRECTOR DECLARATION Following the announcement on 26 March 2007 of the appointment of MatthewRoy Peacock as a director of Cosalt plc, in accordance with paragraph 9.16.13(1)of the Listing Rules the Company has been advised that Matthew Roy Peacock iscurrently chairman of Renold plc, a director of Elementis plc and SMG plc andwas previously a director of 4imprint Plc. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)of the Listing Rules of the Financial Services Authority. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th Nov 20113:34 pmRNSForm 8.3 - Cosalt Plc
29th Nov 20117:00 amRNSPosting of Offer Document
28th Nov 20111:12 pmRNSHolding(s) in Company
28th Nov 201110:58 amRNSForm 8.3 - Cosalt Plc
25th Nov 20114:40 pmRNSSecond Price Monitoring Extn
25th Nov 20114:35 pmRNSPrice Monitoring Extension
25th Nov 201110:01 amRNSForm 8.3 - Cosalt Plc
25th Nov 20117:00 amRNSRecommended Cash Offer
24th Nov 201112:36 pmRNSForm 8.3 - Cosalt Plc
23rd Nov 201112:46 pmRNSFurther Update on Funding
23rd Nov 20117:00 amRNSFunding Update
22nd Nov 201112:08 pmRNSDavid Ross. Form 8 (OPD) - Cosalt Plc
22nd Nov 201110:14 amRNSForm 8.3 - Cosalt PLC
21st Nov 20115:00 pmRNSForm 8.3 - Cosalt plc
17th Nov 201110:42 amRNSForm 8.3 - Cosalt Plc
17th Nov 20117:00 amRNSPossible Offer and Interim Management Statement
19th Oct 20114:40 pmRNSSecond Price Monitoring Extn
19th Oct 20114:35 pmRNSPrice Monitoring Extension
19th Oct 201111:11 amRNSMerger Update
19th Oct 20117:39 amRNSTrading Statement
17th Oct 20113:24 pmRNSHolding(s) in Company
8th Sep 201111:00 amRNSDirectorate Note
1st Sep 20117:01 amRNSHalf Yearly Report
1st Sep 20117:00 amRNSDirectorate Change
30th Aug 20117:00 amRNSDisposal
17th Aug 20114:37 pmRNSOFT Decision
17th Aug 20114:00 pmRNSMerger Update
11th Jul 20117:00 amRNSOFT Update
22nd Jun 20112:50 pmRNSResult of AGM
22nd Jun 20112:48 pmRNSResult of EGM
10th Jun 20115:22 pmRNSAnnual Information Update
2nd Jun 20116:03 pmRNSCircular re Class 1 Disposal and Notice of GM
19th May 20113:36 pmRNSInterim Management Statement
18th May 20119:39 amRNSDirectorate Change
12th May 20112:44 pmRNSReport and Accounts / Notice of AGM
4th May 20113:27 pmRNSDirectorate Change
4th May 20117:45 amRNSRestoration of Listing - Cosalt Plc
3rd May 20116:25 pmRNSFinal Results
3rd May 20116:24 pmRNSDisposal
3rd May 20118:53 amRNSStatement re. Suspension
3rd May 20117:45 amRNSTemporary Suspension - Cosalt Plc
7th Apr 20112:29 pmRNSHolding(s) in Company
25th Feb 20111:06 pmRNSHolding(s) in Company
24th Feb 20113:06 pmRNSHolding(s) in Company
14th Feb 20114:20 pmRNSTrading Statement
9th Dec 20107:00 amRNSDirectorate Change
1st Nov 20107:00 amRNSResponse to media comment
27th Sep 20103:18 pmRNSDirectorate Change
17th Sep 20107:00 amRNSInterim Management Statement
6th Sep 20103:38 pmRNSDirectorate Change

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