Vesuvius Regulatory News (VSVS)

16 Apr 2008 17:38

Cookson Group PLC16 April 2008 COOKSON GROUP PLC ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 16 APRIL 2008 In accordance with Prospectus Rule 5.2, Cookson Group plc sets out below asummary of the information that has been published or made available to thepublic over the previous twelve months in accordance with laws and rules dealingwith the regulation of securities, issuers of securities and securities markets. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to in this Annual InformationUpdate was up to date at the time of publication, such disclosures may, at anytime, become out of date due to changing circumstances. 1. Announcements made via a Regulatory Information Service The announcements listed below were made via RNS and PR Newswire and can beobtained from the London Stock Exchange's website at www.londonstockexchange.comand from the Company's website at www.cooksongroup.co.uk Date Brief Description of Announcement 16-Apr-08 Sale of CBC Business11-Apr-08 Annual Report & Accounts, including Proposed Amendments to Company's Articles11-Apr-08 Holding(s) in Company - Standard Life07-Apr-08 Director/PDMR Shareholding - Nick Salmon 2005 LTIP Vesting04-Apr-08 Foseco 2007 Results04-Apr-08 Foseco Scheme of arrangement becomes effective03-Apr-08 Holding(s) in Company - Goldman Sachs03-Apr-08 Holding(s) in Company - Standard Life01-Apr-08 Director/PDMR Shareholding - Mike Butterworth & Nick Salmon, LTIP Award31-Mar-08 Total Voting Rights28-Mar-08 Holding(s) in Company - Legal & General28-Mar-08 Holding(s) in Company - Standard Life28-Mar-08 Holding(s) in Company - Goldman Sachs26-Mar-08 Holding(s) in Company - Legal & General14-Mar-08 Rule 8.1 - Purchase of 1 share in Foseco plc12-Mar-08 Director/PDMR Shareholding - Mike Butterworth12-Mar-08 Director/PDMR Shareholding - Nick Salmon11-Mar-08 Result of EGM11-Mar-08 Preliminary Results06-Mar-08 Holding(s) in Company - Goldman Sachs04-Mar-08 US Anti-trust Clearance04-Mar-08 EU Anti-trust Clearance29-Feb-08 Total Voting Rights18-Feb-08 Holding(s) in Company - Standard Life15-Feb-08 Holding(s) in Company - Standard Life15-Feb-08 Holding(s) in Company - Lehman Brothers13-Feb-08 Holding(s) in Company - Lehman Brothers08-Feb-08 Holding(s) in Company - Goldman Sachs31-Jan-08 Total Voting Rights22-Jan-08 Holding(s) in Company - AXA17-Jan-08 Holding(s) in Company - AVIVA15-Jan-08 Holding(s) in Company - AVIVA11-Jan-08 Disposal of CBC Business02-Jan-08 Blocklisting Interim Review02-Jan-08 Holding(s) in Company - Goldman Sachs31-Dec-07 Total Voting Rights19-Dec-07 Holding(s) in Company - AXA19-Dec-07 Notice of EGM19-Dec-07 Holding(s) in Company - Lloyds TSB18-Dec-07 Trading Update12-Dec-07 Holding(s) in Company - AVIVA11-Dec-07 Holding(s) in Company - Goldman Sachs10-Dec-07 Holding(s) in Company - AVIVA06-Dec-07 Holding(s) in Company - Deutsche Bank05-Dec-07 Holding(s) in Company - Deutsche Bank30-Nov-07 Total Voting Rights28-Nov-07 Holding(s) in Company - AVIVA19-Nov-07 Holding(s) in Company - Deutsche Bank19-Nov-07 Holding(s) in Company - Legal & General19-Nov-07 Holding(s) in Company - Goldman Sachs16-Nov-07 Holding(s) in Company - Deutsche Bank14-Nov-07 Holding(s) in Company - Deutsche Bank31-Oct-07 Total Voting Rights26-Oct-07 Holding(s) in Company - Deutsche Bank22-Oct-07 Holding(s) in Company - Standard Life19-Oct-07 Director/PDMR Shareholding - Jeff Hewitt19-Oct-07 Holding(s) in Company - Goldman Sachs18-Oct-07 Holding(s) in Company - JPMorgan Chase18-Oct-07 Holding(s) in Company - AVIVA17-Oct-07 Holding(s) in Company - Deutsche Bank17-Oct-07 Holding(s) in Company - Legal & General17-Oct-07 Holding(s) in Company - Deutsche Bank16-Oct-07 Director/PDMR Shareholding - Mike Butterworth16-Oct-07 Director/PDMR Shareholding - Jan Oosterveld15-Oct-07 Holding(s) in Company - Standard Life12-Oct-07 Holding(s) in Company - AVIVA12-Oct-07 Holding(s) in Company - Legal & General12-Oct-07 Additional Listing11-Oct-07 Results of Equity Placing11-Oct-07 Launch of Equity Placing11-Oct-07 Offer for Foseco plc09-Oct-07 Holding(s) in Company - JPMorgan Chase08-Oct-07 Holding(s) in Company - Goldman Sachs04-Oct-07 Holding(s) in Company - Deutsche Bank04-Oct-07 Holding(s) in Company - JPMorgan Chase03-Oct-07 Holding(s) in Company - Deutsche Bank02-Oct-07 Approach to Foseco plc01-Oct-07 Ceramics Expansion in China28-Sep-07 Total Voting Rights28-Sep-07 Holding(s) in Company - Goldman Sachs27-Sep-07 Holding(s) in Company - AVIVA21-Sep-07 Holding(s) in Company - Goldman Sachs20-Sep-07 Holding(s) in Company - AVIVA19-Sep-07 Holding(s) in Company - Goldman Sachs04-Sep-07 Holding(s) in Company - Goldman Sachs04-Sep-07 Holding(s) in Company - Deutsche Bank03-Sep-07 Holding(s) in Company - Goldman Sachs31-Aug-07 Total Voting Rights23-Aug-07 Holding(s) in Company - Deutsche Bank14-Aug-07 Holding(s) in Company - Goldman Sachs13-Aug-07 Holding(s) in Company - JPMorgan Chase09-Aug-07 Holding(s) in Company - Goldman Sachs08-Aug-07 Holding(s) in Company - Deutsche Bank06-Aug-07 Holding(s) in Company - Goldman Sachs02-Aug-07 Interim Results01-Aug-07 Holding(s) in Company - JPMorgan Chase31-Jul-07 Permanent SEC Deregistration31-Jul-07 Holding(s) in Company - Goldman Sachs31-Jul-07 Total Voting Rights31-Jul-07 Holding(s) in Company - Deutsche Bank30-Jul-07 Holding(s) in Company - Deutsche Bank26-Jul-07 Holding(s) in Company - Deutsche Bank17-Jul-07 Holding(s) in Company - Deutsche Bank12-Jul-07 Holding(s) in Company - Deutsche Bank10-Jul-07 Filing for permanent SEC Deregistration06-Jul-07 Holding(s) in Company - JPMorgan Chase05-Jul-07 Trading Update02-Jul-07 Blocklisting Interim Review02-Jul-07 Total Voting Rights29-Jun-07 Holding(s) in Company - Deutsche Bank25-Jun-07 Holding(s) in Company - Goldman Sachs25-Jun-07 Holding(s) in Company - Deutsche Bank20-Jun-07 Holding(s) in Company - Deutsche Bank14-Jun-07 Director/PDMR Shareholding - Jeff Hewitt14-Jun-07 Holding(s) in Company - Deutsche Bank12-Jun-07 Director/PDMR Shareholding - Mike Butterworth12-Jun-07 Holding(s) in Company - Goldman Sachs07-Jun-07 Holding(s) in Company - Deutsche Bank04-Jun-07 Holding(s) in Company - Deutsche Bank01-Jun-07 Total Voting Rights30-May-07 Holding(s) in Company - JPMorgan Chase25-May-07 Holding(s) in Company - AVIVA24-May-07 Result of AGM24-May-07 Trading Statement23-May-07 Holding(s) in Company - Deutsche Bank21-May-07 Holding(s) in Company - Deutsche Bank17-May-07 Holding(s) in Company - Legal & General15-May-07 Holding(s) in Company - Deutsche Bank10-May-07 Holding(s) in Company - Deutsche Bank09-May-07 Holding(s) in Company - Goldman Sachs30-Apr-07 Total Voting Rights30-Apr-07 Holding(s) in Company - Legal & General27-Apr-07 Holding(s) in Company - Goldman Sachs26-Apr-07 Proposed Amendments to Articles23-Apr-07 Annual Information Update23-Apr-07 Holding(s) in Company - Deutsche Bank23-Apr-07 Holding(s) in Company - Lloyds TSB19-Apr-07 Annual Report and Accounts 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies andcopies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZor through Companies House Direct at www.direct.companieshouse.gov.uk. Date Brief Description of Filing 04-Apr-08 Return on allotments 88(2)15-Mar-08 Return on allotments 88(2)03-Mar-08 Return on allotments 88(2)08-Feb-08 Return on allotments 88(2)01-Feb-08 Return on allotments 88(2)25-Jan-08 Return on allotments 88(2)18-Jan-08 Return on allotments 88(2)20-Dec-07 Return on allotments 88(2)14-Dec-07 Return on allotments 88(2)12-Dec-07 Return on allotments 88(2)10-Dec-07 Return on allotments 88(2)03-Dec-07 Return on allotments 88(2)23-Nov-07 Return on allotments 88(2)08-Nov-07 Return on allotments 88(2)26-Oct-07 Return on allotments 88(2)22-Oct-07 Return on allotments 88(2)20-Oct-07 Return on allotments 88(2)20-Oct-07 Shares Agreement(2)21-Sept-07 Return on allotments 88(2)17-Aug-07 Return on allotments 88(2)10-Aug-07 Return on allotments 88(2)03-Aug-07 Return on allotments 88(2)27-Jul-07 Return on allotments 88(2)23-Jul-07 Return on allotments 88(2)13-Jul-07 Return on allotments 88(2)02-Jul-07 Return on allotments 88(2)27-Jun-07 Annual return 363a22-Jun-07 Return on allotments 88(2)15-Jun-07 Return on allotments 88(2)12-Jun-07 Group Accounts made up to 31/12/0612-Jun-07 Special resolutions for disapplication of pre-emption rights, authority to allot shares and adoption of Articles08-Jun-07 Return on allotments 88(2)25-May-07 Return on allotments 88(2)18-May-07 Return on allotments 88(2)04-May-07 Return on allotments 88(2)20-Apr-07 Return on allotments 88(2) 3. Documents sent to shareholders All of the documents listed below were despatched to holders of Cookson Groupplc securities during the last twelve months. Date Brief Description of Documents 11-Apr-08 Letter regarding availability of the 2007 Annual Report on the Company's website11-Apr-08 Notice of Annual General Meeting and Proxy Form11-Apr-08 Annual Report and Accounts 200719-Dec-07 Notice of Extraordinary General Meeting and Proxy Form02-Aug-07 Interim Report 200719-Apr-07 Notice of 2007 General Meeting and Proxy Form19-Apr-07 Annual Report and Accounts 2006 4. Documents filed with Financial Services Authority Document Viewing Facility All of the documents listed below were filed with the Financial ServicesAuthority Document Viewing Facility and can be viewed at the UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS. Date Brief Description of Documents 11-Apr-08 Notice of Annual General Meeting, Proxy Form, Letter regarding availability of documents on website and Draft Articles with proposed amendments11-Apr-08 Annual Report and Accounts 200711-Mar-08 Preliminary Results11-Mar-08 Resolution passed at EGM 200802-Aug-07 Interim Report 200724-May-07 Resolutions passed as Special Business at AGM 200719-Apr-07 Notice of 2007 General Meeting and Proxy Form19-Apr-07 Annual Report and Accounts 2006 Copies of the Annual and Interim Reports 2007 and the Annual General Meetingdocumentation can be found on Cookson's website at www.cooksongroup.co.uk Copies of all documents referred to above are also available from the GroupSecretary, Cookson Group plc, 165 Fleet Street, London EC4A 2AE England. Further enquiries: Rachel Fell Tel : + 44(0)20 7822 0000Deputy Secretary END This information is provided by RNS The company news service from the London Stock Exchange