Annual Information Update

RNS Number : 4909K
CRH PLC
20 April 2010
 



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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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