CRH plc
ANNUAL INFORMATION UPDATE ('AIU')
CRH plc (the 'Company') published its Annual Report on 1st April 2009. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.crh.com, under News & Events.
List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
15-Apr-08 |
Annual Information Update |
15-Apr-08 |
Transaction in Own Shares |
15-Apr-08 |
Director/PDMR Shareholding |
16-Apr-08 |
Acquisition |
16-Apr-08 |
Transaction in Own Shares |
17-Apr-08 |
Transaction in Own Shares |
18-Apr-08 |
Transaction in Own Shares |
21-Apr-08 |
Transaction in Own Shares |
22-Apr-08 |
Transaction in Own Shares |
23-Apr-08 |
Transaction in Own Shares |
24-Apr-08 |
Transaction in Own Shares |
25-Apr-08 |
Transaction in Own Shares |
28-Apr-08 |
Transaction in Own Shares |
29-Apr-08 |
Transaction in Own Shares |
30-Apr-08 |
Transaction in Own Shares |
30-Apr-08 |
Total Voting Rights |
30-Apr-08 |
Additional Listing |
01-May-08 |
Transaction in Own Shares |
06-May-08 |
Transaction in Own Shares |
07-May-08 |
Interim Management Statement |
07-May-08 |
Result of AGM |
07-May-08 |
Directorate Change |
09-May-08 |
Transaction in Own Shares |
13-May-08 |
Transaction in Own Shares |
13-May-08 |
Director/PDMR Shareholding |
14-May-08 |
Transaction in Own Shares |
14-May-08 |
Annual Report on Form 20-F |
15-May-08 |
Transaction in Own Shares |
15-May-08 |
Director/PDMR Shareholding |
16-May-08 |
Transaction in Own Shares |
19-May-08 |
Transaction in Own Shares |
19-May-08 |
Director/PDMR Shareholding |
20-May-08 |
Transaction in Own Shares |
21-May-08 |
Transaction in Own Shares |
22-May-08 |
Transaction in Own Shares |
22-May-08 |
Directorate Change |
23-May-08 |
Acquisition |
23-May-08 |
Transaction in Own Shares |
27-May-08 |
Director/PDMR Shareholding |
28-May-08 |
Transaction in Own Shares |
28-May-08 |
Director Declaration |
29-May-08 |
Transaction in Own Shares |
30-May-08 |
Transaction in Own Shares |
30-May-08 |
Total Voting Rights |
05-Jun-08 |
Transaction in Own Shares |
11-Jun-08 |
Transaction in Own Shares |
12-Jun-08 |
Holdings in Company |
12-Jun-08 |
Transaction in Own Shares |
13-Jun-08 |
Transaction in Own Shares |
13-Jun-08 |
Transaction in Own Shares |
16-Jun-08 |
Transaction in Own Shares |
17-Jun-08 |
Transaction in Own Shares |
18-Jun-08 |
Transaction in Own Shares |
19-Jun-08 |
Transaction in Own Shares |
20-Jun-08 |
Transaction in Own Shares |
20-Jun-08 |
Trading Statement Notification |
23-Jun-08 |
Transaction in Own Shares |
24-Jun-08 |
Transaction in Own Shares |
25-Jun-08 |
Transaction in Own Shares |
26-Jun-08 |
Transaction in Own Shares |
26-Jun-08 |
Directorate Change |
30-Jun-08 |
Total Voting Rights |
30-Jun-08 |
Director Declaration |
02-Jul-08 |
First Half 2008 Development Update |
02-Jul-08 |
Trading Statement |
03-Jul-08 |
Transaction in Own Shares |
04-Jul-08 |
Transaction in Own Shares |
07-Jul-08 |
Transaction in Own Shares |
08-Jul-08 |
Transaction in Own Shares |
09-Jul-08 |
Transaction in Own Shares |
10-Jul-08 |
Transaction in Own Shares |
11-Jul-08 |
Transaction in Own Shares |
14-Jul-08 |
Transaction in Own Shares |
15-Jul-08 |
Transaction in Own Shares |
16-Jul-08 |
Transaction in Own Shares |
17-Jul-08 |
Transaction in Own Shares |
24-Jul-08 |
Transaction in Own Shares |
25-Jul-08 |
Transaction in Own Shares |
28-Jul-08 |
Transaction in Own Shares |
29-Jul-08 |
Transaction in Own Shares |
30-Jul-08 |
Transaction in Own Shares |
31-Jul-08 |
Transaction in Own Shares |
31-Jul-08 |
Total Voting Rights |
01-Aug-08 |
Transaction in Own Shares |
04-Aug-08 |
Transaction in Own Shares |
06-Aug-08 |
Transaction in Own Shares |
06-Aug-08 |
Holding(s) in Company |
07-Aug-08 |
Transaction in Own Shares |
08-Aug-08 |
Transaction in Own Shares |
11-Aug-08 |
Transaction in Own Shares |
14-Aug-08 |
Transaction in Own Shares |
14-Aug-08 |
Holding(s) in Company |
15-Aug-08 |
Transaction in Own Shares |
15-Aug-08 |
Directorate Change |
18-Aug-08 |
Transaction in Own Shares |
18-Aug-08 |
Director Declaration |
19-Aug-08 |
Transaction in Own Shares |
20-Aug-08 |
Transaction in Own Shares |
21-Aug-08 |
Transaction in Own Shares |
22-Aug-08 |
Transaction in Own Shares |
26-Aug-08 |
Transaction in Own Shares |
26-Aug-08 |
Interim Results |
28-Aug-08 |
Transaction in Own Shares |
29-Aug-08 |
Total Voting Rights |
02-Sep-08 |
Director/PDMR Shareholding |
02-Sep-08 |
Holding(s) in Company |
03-Sep-08 |
Senior Management Change |
04-Sep-08 |
Transaction in Own Shares |
04-Sep-08 |
Director/PDMR Shareholding |
09-Sep-08 |
Transaction in Own Shares |
09-Sep-08 |
Interim Dividend |
10-Sep-08 |
Transaction in Own Shares |
11-Sep-08 |
Transaction in Own Shares |
12-Sep-08 |
Transaction in Own Shares |
15-Sep-08 |
Transaction in Own Shares |
16-Sep-08 |
Transaction in Own Shares |
16-Sep-08 |
Holding(s) in Company |
16-Sep-08 |
Director/PDMR Shareholding |
17-Sep-08 |
Transaction in Own Shares |
18-Sep-08 |
Transaction in Own Shares |
19-Sep-08 |
Transaction in Own Shares |
19-Sep-08 |
2008 Interim Scrip Dividend Alternative |
25-Sep-08 |
Transaction in Own Shares |
26-Sep-08 |
Transaction in Own Shares |
29-Sep-08 |
Transaction in Own Shares |
30-Sep-08 |
Transaction in Own Shares |
30-Sep-08 |
Total Voting Rights |
01-Oct-08 |
Transaction in Own Shares |
01-Oct-08 |
Blocklisting Interim Review |
02-Oct-08 |
Transaction in Own Shares |
09-Oct-08 |
Transaction in Own Shares |
09-Oct-08 |
Holding(s) in Company |
14-Oct-08 |
Directorate Change |
15-Oct-08 |
Holding(s) in Company |
16-Oct-08 |
Transaction in Own Shares |
17-Oct-08 |
Withdrawal of Scrip Dividend Offer |
22-Oct-08 |
Holding(s) in Company |
23-Oct-08 |
Transaction in Own Shares |
24-Oct-08 |
Interim Management Statement Notification |
24-Oct-08 |
Financial Calendar |
31-Oct-08 |
Total Voting Rights |
06-Nov-08 |
Transaction in Own Shares |
11-Nov-08 |
Interim Management Statement |
13-Nov-08 |
Transaction in Own Shares |
14-Nov-08 |
Transaction in Own Shares |
20-Nov-08 |
Transaction in Own Shares |
20-Nov-08 |
Holding(s) in Company |
21-Nov-08 |
Completion of Debt Facilities |
27-Nov-08 |
Transaction in Own Shares |
28-Nov-08 |
Total Voting Rights |
01-Dec-08 |
Holding(s) in Company |
04-Dec-08 |
Transaction in Own Shares |
05-Dec-08 |
Additional Listing |
11-Dec-08 |
Transaction in Own Shares |
11-Dec-08 |
Holding(s) in Company |
18-Dec-08 |
Transaction in Own Shares |
22-Dec-08 |
Trading Statement Notification |
24-Dec-08 |
Transaction in Own Shares |
30-Dec-08 |
Director/PDMR Shareholding |
31-Dec-08 |
Transaction in Own Shares |
31-Dec-08 |
Total Voting Rights |
02-Jan-09 |
Directorate Change |
06-Jan-09 |
Trading Statement |
06-Jan-09 |
Acquisition |
08-Jan-09 |
Re-issue of Treasury Shares |
08-Jan-09 |
Acquisition |
13-Jan-09 |
Holding(s) in Company |
14-Jan-09 |
Statement re Acquisition |
22-Jan-09 |
Transaction in Own Shares |
29-Jan-09 |
Transaction in Own Shares |
30-Jan-09 |
Total Voting Rights |
12-Feb-09 |
Transaction in Own Shares |
19-Feb-09 |
Transaction in Own Shares |
27-Feb-09 |
Total Voting Rights |
03-Mar-09 |
Final Results |
03-Mar-09 |
Issue of Equity* |
03-Mar-09 |
Rights Issue Document* |
06-Mar-09 |
Transaction in Own Shares |
06-Mar-09 |
Director/PDMR Shareholding |
06-Mar-09 |
Director/PDMR Shareholding |
10-Mar-09 |
Director/PDMR Shareholding |
12-Mar-09 |
Transaction in Own Shares |
12-Mar-09 |
Director/PDMR Shareholding |
13-Mar-09 |
Holding(s) in Company |
18-Mar-09 |
2008 Final Scrip Dividend Alternative |
18-Mar-09 |
Transaction in Own Shares |
19-Mar-09 |
Result of Rights Issue* |
19-Mar-09 |
Placing of Rights Issue Rump* |
19-Mar-09 |
Director/PDMR Shareholding |
24-Mar-09 |
Holding(s) in Company |
26-Mar-09 |
Transaction in Own Shares |
26-Mar-09 |
Director/PDMR Shareholding |
26-Mar-09 |
Director/PDMR Shareholding |
31-Mar-09 |
Blocklisting Interim Review |
31-Mar-09 |
Director/PDMR Shareholding |
31-Mar-09 |
Transaction in Own Shares |
31-Mar-09 |
Total Voting Rights |
02-Apr-09 |
Transaction in Own Shares |
02-Apr-09 |
Annual Report & Scrip Dividend |
03-Apr-09 |
Director/PDMR Shareholding |
03-Apr-09 |
Director/PDMR Shareholding |
06-Apr-09 |
Transaction in Own Shares |
09-Apr-09 |
Transaction in Own Shares |
09-Apr-09 |
Holding(s) in Company |
15-Apr-09 |
Holding(s) in Company |
15-Apr-09 |
Holding(s) in Company |
15-Apr-09 |
Holding(s) in Company |
15-Apr-09 |
Director/PDMR Shareholding |
16-Apr-09 |
Transaction in Own Shares |
17-Apr-09 |
Holding(s) in Company |
23-Apr-09 |
Transaction in Own Shares |
23-Apr-09 |
Holding(s) in Company |
24-Apr-09 |
Transaction in Own Shares |
In addition to the above, the Company made the following filings with the United States Securities and Exchange Commission (the 'SEC') via the EDGAR filing system:
Annual Report on Form 20-F on 14th May 2008
Form 424B3 on 16th July 2008**
Form FWP on 17th July 2008**
Form 424B5 on 18th July 2008**
Opinion of Legal Advisers to CRH America, Inc. and CRH plc on Form 6-K on 24th July 2008**
Details of Rights Issue - U.S. on Form 6-K on 4th March 2009
Form D on 2nd April 2009
* Filings on 3rd March and 19th March 2009 were restricted news releases and were not filed with the SEC via EDGAR.
** Filings on 16th July, 17th July, 18th July and 24th July 2008 relate to the issuance and sale of 8.125% Guaranteed Notes of CRH America, Inc. and guarantees provided by CRH plc.
(ii) Companies Registration Office Filings
30-Apr-2008 |
H5 |
30-Apr-2008 |
H5A |
14-May-2008 |
G1 |
14-May-2008 |
B10 |
14-May-2008 |
B5 |
26-May-2008 |
H5 |
26-May-2008 |
H5A |
11-Jun-2008 |
B1 |
20-Jun-2008 |
H5 |
20-Jun-2008 |
H5A |
20-Jun-2008 |
B6 |
30-Jun-2008 |
B10 |
21-Jul-2008 |
H5 |
21-Jul-2008 |
H5A |
01-Aug-2008 |
H5 |
11-Aug-2008 |
B10 |
20-Aug-2008 |
H5 |
20-Aug-2008 |
H5A |
16-Sep-2008 |
H5 |
16-Sep-2008 |
H5A |
14-Oct-2008 |
H5 |
14-Oct-2008 |
H5A |
28-Oct-2008 |
B10 |
10-Nov-2008 |
H5A |
28-Nov-2008 |
H5A |
28-Nov-2008 |
B5 |
02-Jan-2009 |
H5A |
13-Jan-2009 |
B10 |
13-Jan-2009 |
B10 |
27-Jan-2009 |
H5A |
27-Feb-2009 |
H5A |
05-Mar-2009 |
B18 |
02-Apr-2009 |
H5A |
02-Apr-2009 |
B5 |
20-Apr-2009 |
B10 |
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Availability of the full text of the Announcements/Filings
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange, the London Stock Exchange and the SEC (www.ise.ie, www.londonstockexchange.com and.www.sec.gov respectively). Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office (www.cro.ie).
Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
28th April 2009
Contact:
A. Malone
Company Secretary, CRH plc
Tel: 00 3531 6344340