CRH plc
ANNUAL INFORMATION UPDATE ("AIU")
CRH plc (the "Company") published its Annual Report for the year ended 31st December 2011 on 27th March 2012. 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 filed with the Central Bank of Ireland (the "Central Bank") in accordance with the provisions of the Prospectus Rules issued by the Central Bank. The Company is also publishing the AIU via a Regulatory Information Service today, 5th April 2012, and making it available in the Investors section of its website, www.crh.com, under News & Events, and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).
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 UK Listing Authority and the Irish Stock Exchange. 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 UK Listing Authority and Irish Stock Exchange via a Regulatory Information Service
20-Apr-11 |
Annual Information Update |
21-Apr-11 |
Transaction in Own Shares |
28-Apr-11 |
Transaction in Own Shares |
28-Apr-11 |
2010 Final Dividend - Scrip Alternative |
03-May-11 |
Total Voting Rights |
04-May-11 |
Interim Management Statement |
04-May-11 |
Directorate Change |
04-May-11 |
Result of AGM |
10-May-11 |
Director/PDMR Shareholding |
12-May-11 |
Transaction in Own Shares |
13-May-11 |
Holding(s) in Company |
19-May-11 |
Transaction in Own Shares |
26-May-11 |
Transaction in Own Shares |
31-May-11 |
Transaction in Own Shares |
31-May-11 |
Total Voting Rights |
02-Jun-11 |
Transaction in Own Shares |
17-Jun-11 |
Transaction in Own Shares |
30-Jun-11 |
Transaction in Own Shares |
30-Jun-11 |
Total Voting Rights |
05-Jul-11 |
Holding(s) in Company |
06-Jul-11 |
CRH plc H1 2011 Development Strategy Update |
07-Jul-11 |
Transaction in Own Shares |
14-Jul-11 |
Transaction in Own Shares |
18-Jul-11 |
Holding(s) in Company |
26-Jul-11 |
Senior Management Change |
28-Jul-11 |
Transaction in Own Shares |
29-Jul-11 |
Total Voting Rights |
11-Aug-11 |
Transaction in Own Shares |
11-Aug-11 |
ICC Decision in relation to Secil Portuguese JV |
16-Aug-11 |
Interim Results 2011 |
24-Aug-11 |
Director/PDMR Shareholding |
30-Aug-11 |
Holding(s) in Company |
30-Aug-11 |
2011 Interim Dividend Scrip Alternative |
30-Aug-11 |
Director/PDMR Shareholding |
31-Aug-11 |
Total Voting Rights |
02-Sep-11 |
Transaction in Own Shares |
09-Sep-11 |
2011 Interim Dividend Scrip Alternative |
22-Sep-11 |
Transaction in Own Shares |
30-Sep-11 |
Blocklisting Interim Review |
30-Sep-11 |
Total Voting Rights |
10-Oct-11 |
Director/PDMR Shareholding |
12-Oct-11 |
Holding(s) in Company |
13-Oct-11 |
Transaction in Own Shares |
13-Oct-11 |
2011 Interim Dividend - Scrip Alternative |
20-Oct-11 |
Transaction in Own Shares |
21-Oct-11 |
Director/PDMR Shareholding |
26-Oct-11 |
Non-Executive Board Appointment |
27-Oct-11 |
Transaction in Own Shares |
28-Oct-11 |
Total Voting Rights |
28-Oct-11 |
Director Declaration |
03-Nov-11 |
Transaction in Own Shares |
08-Nov-11 |
Amendment to Share Listings |
08-Nov-11 |
Interim Management Statement |
17-Nov-11 |
Transaction in Own Shares |
18-Nov-11 |
Director/PDMR Shareholding |
18-Nov-11 |
Director/PDMR Shareholding |
22-Nov-11 |
Director/PDMR Shareholding |
29-Nov-11 |
Financial Calendar 2012 |
30-Nov-11 |
Transaction in Own Shares |
30-Nov-11 |
Total Voting Rights |
07-Dec-11 |
Board Member Retirement |
08-Dec-11 |
Announcement re Entry to FTSE UK Index Series |
15-Dec-11 |
Transaction in Own Shares |
22-Dec-11 |
Transaction in Own Shares |
22-Dec-11 |
Notice of Substitution of Issuer |
28-Dec-11 |
Transaction in Own Shares |
30-Dec-11 |
Total Voting Rights |
04-Jan-12 |
Transaction in Own Shares |
04-Jan-12 |
CRH plc H2 2011 Development Update |
05-Jan-12 |
Transaction in Own Shares |
12-Jan-12 |
Transaction in Own Shares |
19-Jan-12 |
Transaction in Own Shares |
26-Jan-12 |
Transaction in Own Shares |
31-Jan-12 |
Total Voting Rights |
02-Feb-12 |
Transaction in Own Shares |
09-Feb-12 |
Transaction in Own Shares |
20-Feb-12 |
Senior US Management Changes |
22-Feb-12 |
Appointment of Chairman Designate |
22-Feb-12 |
Non-Executive Board Appointment |
23-Feb-12 |
Transaction in Own Shares |
27-Feb-12 |
Director Declaration |
28-Feb-12 |
Preliminary Results Announcement |
29-Feb-12 |
Transaction in Own Shares |
29-Feb-12 |
Total Voting Rights |
01-Mar-12 |
Director/PDMR Shareholding |
02-Mar-12 |
Transaction in Own Shares |
08-Mar-12 |
Transaction in Own Shares |
08-Mar-12 |
Director/PDMR Shareholding |
13-Mar-12 |
2011 Final Dividend Scrip Alternative |
13-Mar-12 |
Director/PDMR Shareholding |
15-Mar-12 |
Transaction in Own Shares |
22-Mar-12 |
Transaction in Own Shares |
22-Mar-12 |
Holding(s) in Company |
22-Mar-12 |
Director/PDMR Shareholding |
27-Mar-12 |
Announcement re 2011 Annual Report & Scrip Dividend |
29-Mar-12 |
Transaction in Own Shares |
29-Mar-12 |
Announcement re Annual Report on Form 20-F |
30-Mar-12 |
Total Voting Rights |
02-Apr-12 |
Blocklisting Interim Review |
03-Apr-12 |
Director/PDMR Shareholding |
05-Apr-12 |
Transaction in Own Shares |
In addition to the above, the Company made the following filing with the United States Securities and Exchange Commission (the "SEC") via the EDGAR filing system:
· 2011 Annual Report on Form 20-F on 28th March 2012;
(ii) Companies Registration Office Filings
26-Apr-11 |
Return for Re-issue of Treasury Shares |
10-May-11 |
G1P - Special Resolution |
12-May-11 |
B10 - Change in Directors/Secretary |
23-May-11 |
B5 - Return of Allotments |
23-May-11 |
B6 - Particulars of a Contract Relating to Shares |
16-May-11 |
Return for Re-issue of Treasury Shares |
20-Jun-11 |
B1 - Annual Return & Financial Statement for the year ended 31/12/2010 |
10-Jun-11 |
Return for Re-issue of Treasury Shares |
12-Jul-11 |
Return for Re-issue of Treasury Shares |
29-Jul-11 |
Return for Re-issue of Treasury Shares |
05-Sep-11 |
Return for Re-issue of Treasury Shares |
03-Oct-11 |
Return for Re-issue of Treasury Shares |
11-Nov-11 |
B5 - Return of Allotments |
11-Nov-11 |
B6 - Particulars of a Contract Relating to Shares |
08-Nov-11 |
B10 - Change in Directors/Secretary |
07-Nov-11 |
Return for Re-issue of Treasury Shares |
13-Dec-11 |
Return for Re-issue of Treasury Shares |
06-Jan-12 |
B10 - Change in Directors/Secretary |
06-Jan-12 |
Return for Re-issue of Treasury Shares |
07-Feb-12 |
Return for Re-issue of Treasury Shares |
01-Mar-12 |
B10 - Change in Directors/Secretary |
06-Mar-12 |
Return for Re-issue of Treasury Shares |
04-Apr-12 |
Return for 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 London Stock Exchange, the Irish Stock Exchange and the SEC (www.londonstockexchange.com, www.ise.ie 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.
5th April 2012
Contact:
N. Colgan
Company Secretary, CRH plc
Tel: 00 3531 6344340