Saturday 04 Feb 2012
Share Price: £
5.96
GBP Day Volume:
1.2 (in millions)
AGM/EGM Documents
2011 AGM
The 80th Cookson Group Annual General Meeting will be held on Thursday 12 May 2011 at 10.00am.
| Notice of Meeting |
186KB
|
| Poll Result |
84KB
|
2010 AGM
The 79th Cookson Group Annual General Meeting was held on Thursday 13 May 2010 at 10.00am.
| Notice of Meeting |
231KB
|
| Summary of Proxy Votes Received |
15KB
|
2009 AGM
The 78th Cookson Group Annual General Meeting was held on Thursday 14 May 2009 at 10.00am.
| Notice of Meeting |
119KB
|
| Summary of Proxy Votes Received |
8KB
|
2009 EGM
The 2009 EGM was held on Tuesday 17 Feburary 2009 at 10am.
| Prospectus and Notice of EGM |
559KB
|
| Notice of EGM |
41KB
|
| Summary of Proposed LTIP Amendments |
13KB
|
| Summary of proxy votes received |
17KB
|
2008 AGM
The 77th Cookson Group Annual General Meeting was held on Thursday 15 May 2008 at 10.00am.
| Notice of Meeting |
65KB
|
| Summary of Proxy Votes Received |
7KB
|
2008 EGM
The 2008 EGM was held on Tuesday 11 March 2008 at 1pm.
| Circular to Shareholders - Proposed acquisition of Foseco |
467KB
|
| Notice of Meeting |
22KB
|
| Summary of Proxy Votes Received |
7KB
|
| Changes to Shareholder Voting Procedures |
9KB
|
2007 AGM
The 76th Cookson Group Annual General Meeting was held on Thursday 24 May 2007 at 10.00am.
| Notice of Meeting |
173KB
|
| Summary of Proxy Votes Received |
7KB
|
