Annual Information Update

RNS Number : 3117F
CRH PLC
20 April 2011
 



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



 

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





 

 

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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