CRH plc
ANNUAL INFORMATION UPDATE ("AIU")
CRH plc (the "Company") published its Annual Report on 31st March 2011. 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 Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland. 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
20-Apr-10 |
Annual Information Update |
22-Apr-10 |
Transaction in Own Shares |
23-Apr-10 |
Holding(s) in Company |
29-Apr-10 |
Transaction in Own Shares |
29-Apr-10 |
2009 Final Dividend - Scrip Alternative |
30-Apr-10 |
Total Voting Rights |
05-May-10 |
Interim Management Statement |
05-May-10 |
Directorate Change |
05-May-10 |
Result of AGM |
06-May-10 |
Transaction in Own Shares |
11-May-10 |
Director/PDMR Shareholding |
13-May-10 |
Transaction in Own Shares |
20-May-10 |
Transaction in Own Shares |
25-May-10 |
Management Changes |
26-May-10 |
Director Declaration |
27-May-10 |
Transaction in Own Shares |
01-Jun-10 |
Total Voting Rights |
01-Jun-10 |
Director/PDMR Shareholding |
10-Jun-10 |
Transaction in Own Shares |
17-Jun-10 |
Transaction in Own Shares |
21-Jun-10 |
Trading Statement Notification |
24-Jun-10 |
Transaction in Own Shares |
30-Jun-10 |
Transaction in Own Shares |
30-Jun-10 |
Total Voting Rights |
07-Jul-10 |
Interim Trading Statement |
07-Jul-10 |
Development Strategy Update |
08-Jul-10 |
Transaction in Own Shares |
08-Jul-10 |
Holding(s) in Company |
15-Jul-10 |
Transaction in Own Shares |
21-Jul-10 |
Holding(s) in Company |
22-Jul-10 |
Transaction in Own Shares |
29-Jul-10 |
Transaction in Own Shares |
30-Jul-10 |
Total Voting Rights |
05-Aug-10 |
Transaction in Own Shares |
12-Aug-10 |
Transaction in Own Shares |
24-Aug-10 |
2010 Interim Results Announcement |
25-Aug-10 |
Director/PDMR Shareholding |
26-Aug-10 |
Transaction in Own Shares |
31-Aug-10 |
Total Voting Rights |
02-Sep-10 |
Transaction in Own Shares |
02-Sep-10 |
Holding(s) in Company |
02-Sep-10 |
Director/PDMR Shareholding (replacement) |
07-Sep-10 |
2010 Interim Dividend Scrip Alternative |
09-Sep-10 |
Transaction in Own Shares |
09-Sep-10 |
Holding(s) in Company |
14-Sep-10 |
Holding(s) in Company |
16-Sep-10 |
Transaction in Own Shares |
16-Sep-10 |
Holding(s) in Company |
17-Sep-10 |
2010 Interim Dividend Scrip Documents |
17-Sep-10 |
Holding(s) in Company |
23-Sep-10 |
Transaction in Own Shares |
30-Sep-10 |
Total Voting Rights |
30-Sep-10 |
Blocklisting Interim Review |
06-Oct-10 |
Holding(s) in Company |
11-Oct-10 |
Holding(s) in Company |
14-Oct-10 |
Transaction in Own Shares |
20-Oct-10 |
Holding(s) in Company |
20-Oct-10 |
2010 Interim Dividend Scrip Alternative |
21-Oct-10 |
Transaction in Own Shares |
22-Oct-10 |
Holding(s) in Company |
26-Oct-10 |
Interim Management Statement Notification |
27-Oct-10 |
Holding(s) in Company |
28-Oct-10 |
Holding(s) in Company |
28-Oct-10 |
Transaction in Own Shares |
29-Oct-10 |
Total Voting Rights |
29-Oct-10 |
Director/PDMR Shareholding |
02-Nov-10 |
Holding(s) in Company |
04-Nov-10 |
Transaction in Own Shares |
09-Nov-10 |
Acquisition Announcement |
09-Nov-10 |
Interim Management Statement |
09-Nov-10 |
2011 Financial Calendar |
09-Nov-10 |
Holding(s) in Company |
11-Nov-10 |
Divestment Announcement |
12-Nov-10 |
CRH Investor Day 2010 |
18-Nov-10 |
Transaction in Own Shares |
19-Nov-10 |
Transaction in Own Shares |
22-Nov-10 |
Divestment Announcement |
22-Nov-10 |
Director/PDMR Shareholding |
24-Nov-10 |
Holding(s) in Company |
24-Nov-10 |
Director/PDMR Shareholding |
25-Nov-10 |
Transaction in Own Shares |
26-Nov-10 |
Transaction in Own Shares |
30-Nov-10 |
Total Voting Rights |
01-Dec-10 |
USD Global Bond and Cash Tender Offer |
01-Dec-10 |
Cash Tender Offers by CRH America, Inc & CRH plc |
09-Dec-10 |
Transaction in Own Shares |
13-Dec-10 |
Holding(s) in Company |
14-Dec-10 |
Consideration for Cash Tender Offers |
14-Dec-10 |
Early Results for the Cash Tender Offers |
16-Dec-10 |
Transaction in Own Shares |
16-Dec-10 |
Holding(s) in Company |
23-Dec-10 |
Transaction in Own Shares |
24-Dec-10 |
Transaction in Own Shares |
29-Dec-10 |
Results of the Cash Tender Offers |
29-Dec-10 |
Holding(s) in Company |
30-Dec-10 |
Transaction in Own Shares |
31-Dec-10 |
Total Voting Rights |
05-Jan-11 |
H2 2010 Development Update |
06-Jan-11 |
Transaction in Own Shares |
26-Jan-11 |
Holding(s) in Company |
31-Jan-11 |
Total Voting Rights |
07-Feb-11 |
Holding(s) in Company |
10-Feb-11 |
Transaction in Own Shares |
17-Feb-11 |
Holding(s) in Company |
24-Feb-11 |
Transaction in Own Shares |
28-Feb-11 |
Total Voting Rights |
01-Mar-11 |
2010 Results Announcement |
03-Mar-11 |
Transaction in Own Shares |
03-Mar-11 |
Director/PDMR Shareholding |
04-Mar-11 |
Transaction in Own Shares |
10-Mar-11 |
Transaction in Own Shares |
15-Mar-11 |
2010 Final Dividend Scrip Alternative |
17-Mar-11 |
Transaction in Own Shares |
18-Mar-11 |
Director/PDMR Shareholding |
24-Mar-11 |
Transaction in Own Shares |
31-Mar-11 |
Transaction in Own Shares |
31-Mar-11 |
Total Voting Rights |
31-Mar-11 |
Blocklisting Interim Review |
31-Mar-11 |
Annual Report & Scrip Dividend |
31-Mar-11 |
Annual Report on Form 20-F |
05-Apr-11 |
Director/PDMR Shareholding |
07-Apr-11 |
Transaction in Own Shares |
14-Apr-11 |
Transaction in Own Shares |
20-Apr-11 |
Interim Management Statement Notification |
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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:
· Registration Statement on Form F-3 on 27th April 2010: Prospectus in relation to the registration of guaranteed debt securities by CRH America, Inc. (fully and unconditionally guaranteed by CRH plc);
· Form 6-K on 30th November 2010: revised copies of Interim Results Announcement, released on 24th August 2010, and Interim Management Statement, released on 9th November 2010;
· Form 6-K on 30th November 2010 in relation to press releases by various rating agencies;
· Prospectus Supplement to Prospectus dated 27th April 2010 on 30th November 2010;
· Prospectus Supplement to Prospectus dated 27th April 2010 on 2nd December 2010;
· Form 6-K on 8th December 2010: legal opinions from advisers to CRH America, Inc. and CRH plc;
· Form 6-K on 29th March 2011: updated description of the Company's Ordinary Shares;
· 2010 Annual Report on Form 20-F on 31st March 2011;
· Registration Statement on Form S-8 on 1st April 2011 in relation to the registration of CRH plc share incentive plans; and
· Post effective Amendment No. 1 to Form S-8 Registration Statement on 1st April 2011 in relation to the withdrawal and removal from registration of the unsold securities under an expired share option plan.
(ii) Companies Registration Office Filings
29-Apr-2010 |
H5A - Re-issue of Treasury Shares |
10-May-2010 |
B10 - Change in Directors/Secretary |
12-May-2010 |
Amended Memorandum and Articles of Association |
12-May-2010 |
G1 - Special Resolution |
12-May-2010 |
B5 - Return of Allotments |
18-Jun-2010 |
B6 - Particulars of a Contract Relating to Shares |
21-May-2010 |
H5A - Re-issue of Treasury Shares |
27-May-2010 |
B10 - Change in Directors/Secetary |
18-Jun-2010 |
B1 - Annual Return |
18-Jun-2010 |
Financial Statements for the year ended 31/12/2010 |
25-Jun-2010 |
H5A - Re-issue of Treasury Shares |
20-Jul-10 |
H5A - Re-issue of Treasury Shares |
16-Aug-10 |
H5A - Re-issue of Treasury Shares |
20-Sep-10 |
H5A - Re-issue of Treasury Shares |
18-Oct-10 |
H5A - Re-issue of Treasury Shares |
15-Nov-10 |
H5A - Re-issue of Treasury Shares |
23-Nov-10 |
B5 - Return of Allotments |
23-Nov-10 |
B6 - Particulars of a Contract Relating to Shares |
13-Dec-10 |
H5A - Re-issue of Treasury Shares |
12-Jan-11 |
H5A - Re-issue of Treasury Shares |
7-Mar-11 |
H5A - Re-issue of Treasury Shares |
5-Apr-11 |
H5A - Re-issue of Treasury Shares |
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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 are 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.
20th April 2011
Contact:
N. Colgan
Company Secretary, CRH plc
Tel: 00 3531 6344340