TIDMCKSN

RNS Number : 2876B

Cookson Group PLC

13 April 2012

COOKSON GROUP PLC

ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 13 APRIL 2012

In accordance with Prospectus Rule 5.2.1R, Cookson Group plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

   1.         Announcements made via a Regulatory Information Service

The announcements listed below were made via RNS and PR Newswire and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com, from the Financial Services Authority ("FSA") National Storage Mechanism at www.hemscott.com/nsm.do and from the Company's website at www.cooksongroup.co.uk

 
 Date         Brief Description of Announcement 
 13 Apr 12    Annual Information Update 
  11 Apr 12    Annual Financial Report 
  05 Apr 12    Director/PDMR shareholding LTIP grant 
  02 Apr 12    Total Voting Rights 
  30 Mar 12    Acquisition- Metallurgica 
  29 Mar 12    Holding(s) in Company - Cevian 
  28 Mar 12    Director/PDMR shareholding- sales 
  27 Mar 12    Director/PDMR shareholding - LTIP purchases 
  27 Mar 12    Holding(s) in Company - Cevian 
  22 Mar 12    Holding(s) in Company - Cevian 
  22 Mar 12    Holding(s) in Company - Standard Life 
  12 Mar 12    Holding(s) in Company - Cevian 
  05 Mar 12    Holding(s) in Company - Morgan Stanley 
  27 Feb 12    Directorate Change- Steven Corbett from 1 May 2012 
  27 Feb 12    2011 Full Year results 
  23 Feb 12    Disposal of US Precious Metals business 
  17 Feb 12    Holding(s) in Company - Cevian 
  16 Feb 12    Holding(s) in Company - Morgan Stanley 
  02 Feb 12    Holding(s) in Company - Cevian 
  31 Jan 12    Holding(s) in Company - Ignis 
  27 Jan 12    Holding(s) in Company - Cevian 
  24 Jan 12    Holding(s) in Company - Ignis 
  16 Jan 12    Holding(s) in Company - Governance for Owners 
  03 Jan 12    Blocklisting Interim Review 
  19 Dec 11    Holding(s) in Company - Cevian 
  13 Dec 11    Holding(s) in Company - Cevian 
  21 Nov 11    Holding(s) in Company - Standard Life 
  14 Nov 11    Holding(s) in Company - Cevian 
  10 Nov 11    Interim Management Statement 
  27 Oct 11    Holding(s) in Company - Standard Life 
  25 Oct 11    Holding(s) in Company - Standard Life 
  25 Oct 11    Director/PDMR shareholding- Jeff Hewitt 
  19 Oct 11    Director/PDMR shareholding- Jan Oosterveld 
  19 Oct 11    Director/PDMR shareholding- Mike Butterworth 
  23 Sep 11    Director/PDMR shareholding- Emma FitzGerald 
  24 Aug 11    Holding(s) in Company - Standard Life 
  19 Aug 11    Holding(s) in Company - Standard Life 
  16 Aug 11    Holding(s) in Company - Pelham Capital 
  10 Aug 11    Holding(s) in Company - Standard Life 
  02 Aug 11    Half Yearly Report 
  13 Jul 11    Holding(s) in Company - Standard Life 
  01 Jul 11    Blocklisting - Interim Review 
  28 Jun 11    Director/PDMR shareholding - Jeff Harris 
  27 Jun 11    Directorate Change- Emma FitzGerald from 1 Aug 2011 
  21 Jun 11    Holding(s) in Company- Ignis 
  08 Jun 11    Director/PDMR shareholding- Jeff Hewitt 
  07 Jun 11    Director/PDMR shareholding - Mike Butterworth 
  07 Jun 11    Director/PDMR shareholding - Jan Oosterveld 
  07 Jun 11    Holding(s) in Company- Axa 
  06 Jun 11    Holding(s) in Company - Blackrock 
  31 May 11    Total Voting Rights 
  31 May 11    Holding(s) in Company- Governance for Owners 
  12 May 11    Result of AGM 
  12 May 11    Interim Management Statement 
  15 Apr 11    Annual Information Update 
 
   2.         Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

 
 Date         Brief Description of Filing 
 04 Apr 12    Statement of capital SH01 
  20 Dec 11    AD02 Notification of new register address 
  05 Aug 11    Appointment of new Director- Emma FitzGerald 
  05 Jul 11    Group Accounts made up to 31 Dec 10 
  24 Jun 11    Annual Return AR01 
  13 May 11    Special resolutions for disapplication of pre-emption rights and authority 
               to allot shares 
  12 May 11    Retirement of Director- Barry Perry TM01 
  09 May 11    Statement of capital SH01 
 
   3.         Documents sent to shareholders

All of the documents listed below were despatched to holders of Cookson Group plc securities during the last twelve months.

 
 Date         Brief Description of Documents 
 11-Apr-12    Notice of 2012 Annual General Meeting 
  11-Apr-12    Proxy Form for 2012 Annual General Meeting 
  11-Apr-12    Annual Report and Accounts 2011 
 
   4.         Documents available for inspection at the FSA National Storage Mechanism

Copies of all of the documents listed below are available for inspection at the FSA National Storage Mechanism at www.hemscott.com/nsm.do:

 
 Date         Brief Description of Documents 
 11-Apr-12    Annual Report and Accounts 2011, Notice of Annual General Meeting and Proxy 
               Form 
  13-May-11    Resolution passed as Special Business at AGM 2011

Copies of the Annual and Half-Yearly Financial Reports for 2011 and the Annual General Meeting documentation can be found on Cookson's website at www.cooksongroup.co.uk

Copies of all documents referred to above are also available from the Group Secretary, Cookson Group plc, 165 Fleet Street, London EC4A 2AE, England.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2.1R) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it refers to or contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

Further enquiries:

   Rachel Fell                             Tel: +44(0)20 7822 0000

Deputy Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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