Annual Information Update

RNS Number : 5261E

Croda International PLC

07 April 2011

 



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 7 April 2011.

1.       Regulatory Announcements

The following announcements have been made via RNS, a Regulatory Information Service provided by the London Stock Exchange, on the dates indicated.

Date of Announcement	Regulatory Headline
8 April 2010	Annual Information Update
13 April 2010	Director/PDMR Shareholding
28 April 2010	Q1 2010 Trading Statement
28 April 2010	Result of AGM
30 April 2010	Holding(s) in Company
30 April 2010	Director/PDMR Shareholding
7 May 2010	Holding(s) in Company
10 May 2010	Sale of German Oleochemicals Business
11 May 2010	Director/PDMR Shareholding
20 May 2010	Director/PDMR Shareholding
8 June 2010	Director/PDMR Shareholding
14 June 2010	Director/PDMR Shareholding
1 July 2010	Completion of Sale
1 July 2010	Board Appointments
13 July 2010	Director/PDMR Shareholding
15 July 2010	Holding(s) in Company
27 July 2010	Interim Results
28 July 2010	Holding(s) in Company
12 August 2010	Director/PDMR Shareholding
9 September 2010	Site Visit
13 September 2010	Director/PDMR Shareholding
17 September 2010	Director/PDMR Shareholding
22 September 2010	Director/PDMR Shareholding
7 October 2010	Director/PDMR Shareholding
13 October 2010	Director/PDMR Shareholding
28 October 2010	Q3 2010 Trading Statement
28 October 2010	Holding(s) in Company
2 November 2010	Director/PDMR Shareholding
11 November 2010	Director/PDMR Shareholding
7 December 2010	Director/PDMR Shareholding
13 December 2010	Director/PDMR Shareholding
21 December 2010	Director/PDMR Shareholding
12 January 2011	Director/PDMR Shareholding
11 February 2011	Director/PDMR Shareholding
22 February 2011	Final Results
23 February 2011	Director/PDMR Shareholding
1 March 2011	Director/PDMR Shareholding
9 March 2011	Director/PDMR Shareholding
11 March 2011	Director/PDMR Shareholding
25 March 2011	Annual Financial Report
28 March 2011	Director/PDMR Shareholding

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 http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html and any related documents are available on the National Storage Mechanism at http://www.hemscott.com/nsm.do.

2.       Documents filed at Companies House

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

Date of Filing	Document Filed
10 May 2010	Annual accounts for the year ended 31 December 2009
12 May 2010	Resolutions passed at AGM
12 May 2010	Amended Articles of Association
27 May 2010	Form AR01 - Annual Return
1 July 2010	Form AP01 - Appointment of Director
14 July 2010	Form AP01 - Appointment of Director
16 July 2010	Form CH01 - Director's Change of Particulars

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 Annual Report 2010, Notice of AGM, Proxy Form and Corporate Social Responsibility Report were sent to shareholders on 24 March 2011 and submitted to the Financial Services Authority on the same date.  They are are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do and 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                  

7 April 2011

 

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