Annual Information Update

RNS Number : 4321Q

Croda International PLC

09 April 2009

 



Croda International Plc - Annual Information Update

In accordance with Prospectus Rule 5.2, this document refers to or contains all information that has been published or made available to the public in the 12 months up to and including 9 April 2009.

1.    Regulatory Announcements

The following announcements have been made via RNS, a Regulatory Information Service.

Date of Announcement	Regulatory Headline
10 April 2008	Annual Information Update
11 April 2008	Director/PDMR Shareholding
18 April 2008	Holding(s) in Company
30 April 2008	AGM and Trading Statement
30 April 2008	Result of AGM
1 May 2008	Director/PDMR Shareholding
6 May 2008	Director Declaration
8 May 2008	Sale of Oleochemicals business
9 May 2008	Director/PDMR Shareholding
12 May 2008	Holding(s) in Company
14 May 2008	Director/PDMR Shareholding
2 June 2008	Completion of Sale
5 June 2008	Director/PDMR Shareholding
11 June 2008	Director/PDMR Shareholding
12 June 2008	Director/PDMR Shareholding
23 June 2008	Director/PDMR Shareholding
30 June 2008	Director/PDMR Shareholding
11 July 2008	Director/PDMR Shareholding
29 July 2008	Interim Results
29 July 2008	Director/PDMR Shareholding
30 July 2008	Director/PDMR Shareholding
31 July 2008	Director/PDMR Shareholding
7 August 2008	Director/PDMR Shareholding
12 August 2008	Director/PDMR Shareholding
9 September 2008	Holding(s) in Company
10 September 2008	Director/PDMR Shareholding
19 September 2008	Director/PDMR Shareholding
1 October 2008	Site Visit
3 October 2008	Director/PDMR Shareholding
13 October 2008	Director/PDMR Shareholding
3 November 2008	Director/PDMR Shareholding
4 November 2008	Q3 Trading Statement
12 November 2008	Director/PDMR Shareholding
21 November 2008	Holding(s) in Company
24 November 2008	Holding(s) in Company
28 November 2008	Director/PDMR Shareholding
11 December 2008	Director/PDMR Shareholding
30 December 2008	Director/PDMR Shareholding
12 January 2009	Director/PDMR Shareholding
16 January 2009	Holding(s) in Company
26 January 2009	Notice of Results
11 February 2009	Director/PDMR Shareholding
11 February 2009	Holding(s) in Company
17 February 2009	Final Results
24 February 2009	Director/PDMR Shareholding
25 February 2009	Director/PDMR Shareholding
26 February 2009	Director/PDMR Shareholding
5 March 2009	Holding(s) in Company
11 March 2009	Director/PDMR Shareholding
19 March 2009	Director/PDMR Shareholding
25 March 2009	Director/PDMR Shareholding
31 March 2009	Director/PDMR Shareholding
8 April 2009	Annual Financial Report

In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company', 'Directors Shareholdings' and 'Director/PDMR Shareholdings' is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

Details of all regulatory announcements for Croda International Plc can be found on the London Stock Exchange website at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

2.    Documents filed at Companies House

The Company has also made the following filings with Companies House:-

Date of Filing	Document Filed
1 May 2008	Resolutions passed at AGM
1 May 2008	Amended Articles of Association
7 May 2008	Annual Return
20 May 2008	Annual accounts for the year ended 31 December 2007

Copies of these documents can be obtained from Companies House or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

3.    Documents sent to shareholders

The Croda International Plc Interim Report 2008 was sent to shareholders on 14 August 2008 and was filed with the UKLA Document Viewing Facility on 18 August 2008.  

The Croda International Plc Annual Report 2008, Notice of AGM, Proxy Form and Corporate Social Responsibility Report were sent to shareholders on 23 March 2009 and filed with the UKLA Document Viewing Facility on 25 March 2009. They are also available on the Company's website or on application to the Company Secretary.

Further information is available regarding the Company and its activities on its website at www.croda.com.

Louise Scott

Company Secretary & Legal Counsel        

9 April 2009

 

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