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Vesuvius plc Prospectus

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Foundry business the foundry business of <strong>Vesuvius</strong>, further details of which are set out<br />

in Part VII of this document.<br />

FSA the UK Financial Services Authority<br />

FSMA the Financial Services and Markets Act 2000 (as amended)<br />

FTSE Index Financial Times share index<br />

General Meeting the general meeting of Cookson Shareholders to be held at Linklaters<br />

LLP, One Silk Street, London EC2Y 8HQ at 10.15 a.m. on<br />

26 November 2012 (or as soon thereafter as the Court Meeting shall<br />

have concluded or been adjourned) for the purpose of the Scheme,<br />

notice of which is set out in Part XVI of the Cookson Circular, and<br />

any adjournment of such meeting<br />

Group if used to refer to a time before the Scheme becomes effective,<br />

Cookson and its subsidiaries and subsidiary undertakings from time to<br />

time, and if used to refer to a time after the Scheme becomes<br />

effective, <strong>Vesuvius</strong> <strong>plc</strong> and its subsidiaries and subsidiary<br />

HMRC<br />

undertakings (including Cookson) from time to time which, for the<br />

avoidance of doubt, excludes Alent from the Demerger Effective<br />

Time<br />

HM Revenue and Customs<br />

holder a registered holder of shares, including any person entitled by<br />

transmission<br />

IAS International Accounting Standards<br />

IFRS the International Financial Reporting Standards, as adopted by the<br />

European Union<br />

Initial <strong>Vesuvius</strong> Shareholder the holder of (i) the <strong>Vesuvius</strong> Subscriber Share or <strong>Vesuvius</strong> Deferred<br />

Share, as applicable, and (ii) the <strong>Vesuvius</strong> Redeemable Preference<br />

Shares<br />

IRS Code the US Internal Revenue Code of 1986, as amended from time to time<br />

J.P. Morgan Cazenove J.P. Morgan Securities <strong>plc</strong>, incorporated in England and Wales with<br />

registered number 02711006 and its registered office address at<br />

25 Bank Street, Canary Wharf, London E14 5JP<br />

LIBOR London inter-bank offered rate<br />

Listing Rules the listing rules made by the FSA pursuant to section 73A of the<br />

FSMA<br />

London Stock Exchange London Stock Exchange <strong>plc</strong><br />

LTIP the Cookson Group Long-Term Incentive Plan 2004<br />

member unless the context otherwise requires, a member of Cookson, Alent<br />

<strong>plc</strong> or <strong>Vesuvius</strong> <strong>plc</strong>, as the case may be, at any relevant date<br />

NAFTA North American Free Trade Agreement<br />

Nominations Committee the nominations committee of the Board<br />

Non-Executive Directors the non-executive directors of <strong>Vesuvius</strong> <strong>plc</strong><br />

Official List the official list of the UK Listing Authority<br />

Overseas Shareholders shareholders who are citizens, residents or nationals of jurisdictions<br />

outside the United Kingdom or whom <strong>Vesuvius</strong> <strong>plc</strong> reasonably<br />

believe to be citizens, residents or nationals of jurisdictions outside<br />

the United Kingdom.<br />

PBGC the US Pension Benefit Guaranty Corporation, established under the<br />

Employee Retirement Income Security Act (ERISA) of 1974, as<br />

amended<br />

214

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