Annual Information Update

RNS Number : 9382A

Croda International PLC

05 April 2012

 



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 5 April 2012.

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
7 April 2011	Annual Information Update
12 April 2011	Director/PDMR Shareholding
28 April 2011	Q1 2010 Trading Statement
28 April 2011	Result of AGM
4 May 2011	Director/PDMR Shareholding
9 May 2011	Transaction in Own Shares
10 May 2011	Transaction in Own Shares
11 May 2011	Transaction in Own Shares
11 May 2011	Director/PDMR Shareholding
12 May 2011	Transaction in Own Shares
13 May 2011	Director/PDMR Shareholding
13 May 2011	Transaction in Own Shares
16 May 2011	Transaction in Own Shares
17 May 2011	Transaction in Own Shares
18 May 2011	Transaction in Own Shares
19 May 2011	Transaction in Own Shares
20 May 2011	Transaction in Own Shares
23 May 2011	Transaction in Own Shares
24 May 2011	Director/PDMR Shareholding
24 May 2011	Transaction in Own Shares
25 May 2011	Director/PDMR Shareholding
25 May 2011	Transaction in Own Shares
26 May 2011	Transaction in Own Shares
27 May 2011	Transaction in Own Shares
3 June 2011	Director/PDMR Shareholding
8 June 2011	Transaction in Own Shares
9 June 2011	Transaction in Own Shares
13 June 2011	Transaction in Own Shares
14 June 2011	Director/PDMR Shareholding
16 June 2011	Transaction in Own Shares
17 June 2011	Transaction in Own Shares
20 June 2011	Transaction in Own Shares
24 June 2011	Transaction in Own Shares
27 June 2011	Transaction in Own Shares
28 June 2011	Holding(s) in Company
28 June 2011	Transaction in Own Shares
29 June 2011	Transaction in Own Shares
1 July 2011	Board Appointment
13 July 2011	Director/PDMR Shareholding
28 July 2011	Interim Results
28 July 2011	Director/PDMR Shareholding
5 August 2011	Transaction in Own Shares
8 August 2011	Transaction in Own Shares
9 August 2011	Transaction in Own Shares
9 August 2011	Transaction in Own Shares
10 August 2011	Transaction in Own Shares
11 August 2011	Director/PDMR Shareholding
11 August 2011	Transaction in Own Shares
12 August 2011	Transaction in Own Shares
16 August 2011	Transaction in Own Shares
17 August 2011	Transaction in Own Shares
18 August 2011	Transaction in Own Shares
19 August 2011	Transaction in Own Shares
22 August 2011	Transaction in Own Shares
23 August 2011	Transaction in Own Shares
24 August 2011	Transaction in Own Shares
26 August 2011	Transaction in Own Shares
26 August 2011	Transaction in Own Shares
31 August 2011	Transaction in Own Shares
31 August 2011	Transaction in Own Shares
1 September 2011	Transaction in Own Shares
2 September 2011	Transaction in Own Shares
6 September 2011	Transaction in Own Shares
6 September 2011	Transaction in Own Shares
7 September 2011	Transaction in Own Shares
8 September 2011	Site Visit
8 September 2011	Transaction in Own Shares
9 September 2011	Transaction in Own Shares
12 September 2011	Transaction in Own Shares
14 September 2011	Director/PDMR Shareholding
22 September 2011	Director/PDMR Shareholding
26 September 2011	Transaction in Own Shares
5 October 2011	Holding(s) in Company
10 October 2011	Director/PDMR Shareholding
11 October 2011	Director/PDMR Shareholding
14 October 2011	Director Declaration
24 October 2011	Holding(s) in Company
27 October 2011	Third Quarter Trading Statement
1 November 2011	Director/PDMR Shareholding
11 November 2011	Director/PDMR Shareholding
21 November 2011	Director/PDMR Shareholding
30 November 2011	Holding(s) in Company
13 December 2011	Director Declaration
13 December 2011	Director/PDMR Shareholding
16 December 2011	Director/PDMR Shareholding
11 January 2012	Director/PDMR Shareholding
6 February 2012	Board Appointment
13 February 2012	Director/PDMR Shareholding
21 February 2012	Preliminary Results
22 February 2012	Director/PDMR Shareholding
13 March 2012	Director/PDMR Shareholding
16 March 2012	Director/PDMR Shareholding
16 March 2012	Director/PDMR Shareholding
22 March 2012	Director/PDMR Shareholding
26 March 2012	Annual Financial Report
27 March 2012	Director/PDMR Shareholding
29 March 2012	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
5 May 2011	Annual accounts for the year ended 31 December 2010
5 May 2011	Resolutions passed at AGM
12 May 2011	Form AR01 - Annual Return
8 June 2011	Form SH03 - Return of purchase of own shares
8 June 2011	Form SH03 - Return of purchase of own shares
22 June 2011	Form SH03 - Return of purchase of own shares
27 June 2011	Form SH03 - Return of purchase of own shares
5 July 2011	Form AP01 - Director Appointment
5 July 2011	Form SH03 - Return of purchase of own shares
11 July 2011	Form SH03 - Return of purchase of own shares
15 July 2011	Form SH03 - Return of purchase of own shares
9 August 2011	Form TM01 - Director Resignation
22 August 2011	Form SH03 - Return of purchase of own shares
19 September 2011	Form SH03 - Return of purchase of own shares
19 September 2011	Form SH03 - Return of purchase of own shares
23 September 2011	Form SH03 - Return of purchase of own shares
23 September 2011	Form SH03 - Return of purchase of own shares
23 September 2011	Form SH03 - Return of purchase of own shares
3 October 2011	Form SH04 - Notice of sale or transfer of treasury shares
31 December 2011	Form TM01 - Director Resignation
26 January 2012	Form CH01 - Director's Change of Particulars
7 February 2012	Form AP01 - Director Appointment

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 2011, Notice of AGM, Proxy Form, Letter advising shareholders of publication of documents on Company's website and Sustainability Report were sent to shareholders on 23 March 2012 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                  

5 April 2012

 

END

 

 

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