CRH plc
ANNUAL INFORMATION UPDATE ("AIU")
CRH plc (the "Company") published its Annual Report on 1st April 2010. 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
28-Apr-09 |
Annual Information Update |
29-Apr-09 |
2008 Final Dividend - Scrip Dividend Alternative |
30-Apr-09 |
Transaction in Own Shares |
30-Apr-09 |
Holding(s) in Company |
30-Apr-09 |
Total Voting Rights |
06-May-09 |
Interim Management Statement |
06-May-09 |
Result of AGM |
08-May-09 |
Transaction in Own Shares |
08-May-09 |
Notice re. filing of Annual Report on Form 20-F |
08-May-09 |
Holding(s) in Company |
08-May-09 |
Director/PDMR Shareholding |
12-May-09 |
Director/PDMR Shareholding |
14-May-09 |
Transaction in Own Shares |
21-May-09 |
Transaction in Own Shares |
22-May-09 |
Company Secretary Change |
29-May-09 |
Transaction in Own Shares |
29-May-09 |
Total Voting Rights |
04-Jun-09 |
Holding(s) in Company |
11-Jun-09 |
Transaction in Own Shares |
17-Jun-09 |
Holding(s) in Company |
18-Jun-09 |
Transaction in Own Shares |
18-Jun-09 |
Trading Statement Notification |
24-Jun-09 |
Board Appointment |
25-Jun-09 |
Transaction in Own Shares |
26-Jun-09 |
Holding(s) in Company |
29-Jun-09 |
Director Declaration |
30-Jun-09 |
Total Voting Rights |
02-Jul-09 |
Transaction in Own Shares |
07-Jul-09 |
Trading Statement |
16-Jul-09 |
Transaction in Own Shares |
22-Jul-09 |
Holding(s) in Company |
23-Jul-09 |
Transaction in Own Shares |
23-Jul-09 |
Director/PDMR Shareholding |
27-Jul-09 |
Cash Tender Offer |
30-Jul-09 |
Transaction in Own Shares |
31-Jul-09 |
Total Voting Rights |
06-Aug-09 |
Transaction in Own Shares |
11-Aug-09 |
Director/PDMR Shareholding |
20-Aug-09 |
Transaction in Own Shares |
24-Aug-09 |
Results of Cash Tender Offer |
25-Aug-09 |
Interim Results |
26-Aug-09 |
Director/PDMR Shareholding |
27-Aug-09 |
Transaction in Own Shares |
27-Aug-09 |
Director Declaration |
01-Sep-09 |
Total Voting Rights |
03-Sep-09 |
Transaction in Own Shares |
08-Sep-09 |
2009 Interim Dividend |
10-Sep-09 |
Transaction in Own Shares |
17-Sep-09 |
Transaction in Own Shares |
18-Sep-09 |
2009 Interim Dividend - Scrip Dividend Alternative |
24-Sep-09 |
Transaction in Own Shares |
24-Sep-09 |
Director/PDMR Shareholding |
30-Sep-09 |
Blocklisting Interim Review |
30-Sep-09 |
Total Voting Rights |
02-Oct-09 |
Transaction in Own Shares |
08-Oct-09 |
Transaction in Own Shares |
12-Oct-09 |
Holding(s) in Company |
16-Oct-09 |
Transaction in Own Shares |
16-Oct-09 |
Director/PDMR Shareholding |
21-Oct-09 |
2009 Interim Dividend - Scrip Dividend Alternative |
22-Oct-09 |
Transaction in Own Shares |
22-Oct-09 |
IMS Notification |
29-Oct-09 |
Transaction in Own Shares |
29-Oct-09 |
Response to Semapa Press Release |
30-Oct-09 |
Total Voting Rights |
30-Oct-09 |
Director/PDMR Shareholding |
02-Nov-09 |
Financial Calendar 2010 |
05-Nov-09 |
Transaction in Own Shares |
10-Nov-09 |
Interim Management Statement |
12-Nov-09 |
Transaction in Own Shares |
19-Nov-09 |
Transaction in Own Shares |
20-Nov-09 |
Transaction in Own Shares |
26-Nov-09 |
Transaction in Own Shares |
27-Nov-09 |
Transaction in Own Shares |
30-Nov-09 |
Total Voting Rights |
01-Dec-09 |
Holding(s) in Company |
03-Dec-09 |
Transaction in Own Shares |
10-Dec-09 |
Transaction in Own Shares |
10-Dec-09 |
CRH Response to Anti-competition Finding in Poland |
17-Dec-09 |
Transaction in Own Shares |
23-Dec-09 |
Trading Statement Notification |
24-Dec-09 |
Transaction in Own Shares |
30-Dec-09 |
Holding(s) in Company |
31-Dec-09 |
Transaction in Own Shares |
31-Dec-09 |
Transaction in Own Shares |
31-Dec-09 |
Total Voting Rights |
05-Jan-10 |
2009 Development Update |
05-Jan-10 |
2009 Trading Update Statement |
07-Jan-10 |
Holding(s) in Company |
07-Jan-10 |
Holding(s) in Company |
14-Jan-10 |
Transaction in Own Shares |
21-Jan-10 |
Transaction in Own Shares |
29-Jan-10 |
Total Voting Rights |
01-Feb-10 |
Holding(s) in Company |
04-Feb-10 |
Holding(s) in Company |
05-Feb-10 |
Holding(s) in Company |
11-Feb-10 |
Transaction in Own Shares |
18-Feb-10 |
Transaction in Own Shares |
26-Feb-10 |
Holding(s) in Company |
26-Feb-10 |
Total Voting Rights |
02-Mar-10 |
Final Results |
04-Mar-10 |
Transaction in Own Shares |
04-Mar-10 |
Director/PDMR Shareholding |
05-Mar-10 |
Transaction in Own Shares |
11-Mar-10 |
Transaction in Own Shares |
16-Mar-10 |
CRH plc 2009 Final Dividend - Scrip Dividend Alternative |
16-Mar-10 |
Director/PDMR Shareholding |
17-Mar-10 |
Transaction in Own Shares |
19-Mar-10 |
Transaction in Own Shares |
19-Mar-10 |
Holding(s) in Company |
24-Mar-10 |
Director/PDMR Shareholding |
25-Mar-10 |
Transaction in Own Shares |
31-Mar-10 |
Blocklisting Interim Review |
31-Mar-10 |
Transaction in Own Shares |
31-Mar-10 |
Total Voting Rights |
01-Apr-10 |
CRH plc Annual Report/AGM Circular/Scrip Dividend Alternative |
01-Apr-10 |
Notice re. filing of Annual Report on Form 20-F |
08-Apr-10 |
Transaction in Own Shares |
08-Apr-10 |
Director/PDMR Shareholding |
09-Apr-10 |
Transaction in Own Shares |
12-Apr-10 |
Transaction in Own Shares |
14-Apr-10 |
Management Changes |
15-Apr-10 |
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:
· 2008 Annual Report on Form 20-F on 8th May 2009
· 2009 Annual Report on Form 20-F on 1st April 2010
· Registration Statement on Form S-8 on 2nd April 2010 in relation to Oldcastle Materials, Inc. Retirement Savings Plan and Oldcastle Precast, Inc. Profit Sharing Retirement Plan and Trust
(ii) Companies Registration Office Filings
30-Apr-2009 |
H5A - Re-issue of Treasury Shares |
12-May-2009 |
G1 - Special Resolution approved at 2009 Annual General Meeting |
12-May-2009 |
Amended Memorandum & Articles of Association - approved at 2009 Annual General Meeting |
12-May-2009 |
G2E - Ordinary Resolution approved at 2009 Annual General Meeting |
12-May-2009 |
B4 - Increase in authorised share capital - approved at 2009 Annual General Meeting |
12-May-2009 |
B5 - Return of Allotments |
18-May-2009 |
B6 - Particulars of a Contract Relating to Shares |
22-May-2009 |
H5A - Re-issue of Treasury Shares |
17-Jun-2009 |
B1 - Annual Return |
19-Jun-2009 |
B10 - Change of address |
19-Jun-2009 |
H5A - Re-issue of Treasury Shares |
06-Jul-2009 |
B10 - Appointment of Director |
06-Jul-2009 |
B10 - Appointment of Company Secretary |
20-Jul-2009 |
H5A - Re-issue of Treasury Shares |
21-Aug-2009 |
H5A - Re-issue of Treasury Shares |
18-Sep-2009 |
B10 - Change of address |
25-Sep-2009 |
H5A - Re-issue of Treasury Shares |
21-Oct-2009 |
H5A - Re-issue of Treasury Shares |
03-Nov-2009 |
B5 - Return of Allotments |
13-Nov-2009 |
H5A - Re-issue of Treasury Shares |
02-Dec-2009 |
B6 - Particulars of a Contract Relating to Shares |
15-Dec-2009 |
H5A - Re-issue of Treasury Shares |
12-Jan-2010 |
H5A - Re-issue of Treasury Shares |
09-Feb-2010 |
H5A - Re-issue of Treasury Shares |
03-Mar-2010 |
H5A - Re-issue of Treasury Shares |
31-Mar-2010 |
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 2010
Contact:
N. Colgan
Company Secretary, CRH plc
Tel: 00 3531 6344340