Annual Information Update

RNS Number : 9625A
CRH PLC
05 April 2012
 



CRH plc

 

 

ANNUAL INFORMATION UPDATE ("AIU")

 

 

 

CRH plc (the "Company") published its Annual Report for the year ended 31st December 2011 on 27th March 2012.  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 filed with the Central Bank of Ireland (the "Central Bank") in accordance with the provisions of the Prospectus Rules issued by the Central Bank. The Company is also publishing the AIU via a Regulatory Information Service today, 5th April 2012, and making it available in the Investors section of its website, www.crh.com, under News & Events, and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

 

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 UK Listing Authority and the Irish Stock Exchange.  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 UK Listing Authority and Irish Stock Exchange via a Regulatory Information Service

 

20-Apr-11

Annual Information Update

21-Apr-11

Transaction in Own Shares

28-Apr-11

Transaction in Own Shares

28-Apr-11

2010 Final Dividend - Scrip Alternative

03-May-11

Total Voting Rights

04-May-11

Interim Management Statement

04-May-11

Directorate Change

04-May-11

Result of AGM

10-May-11

Director/PDMR Shareholding

12-May-11

Transaction in Own Shares

13-May-11

Holding(s) in Company

19-May-11

Transaction in Own Shares

26-May-11

Transaction in Own Shares

31-May-11

Transaction in Own Shares

31-May-11

Total Voting Rights

02-Jun-11

Transaction in Own Shares

17-Jun-11

Transaction in Own Shares

30-Jun-11

Transaction in Own Shares

30-Jun-11

Total Voting Rights

05-Jul-11

Holding(s) in Company

06-Jul-11

CRH plc H1 2011 Development Strategy Update

07-Jul-11

Transaction in Own Shares

14-Jul-11

Transaction in Own Shares

18-Jul-11

Holding(s) in Company

26-Jul-11

Senior Management Change

28-Jul-11

Transaction in Own Shares

29-Jul-11

Total Voting Rights

11-Aug-11

Transaction in Own Shares

11-Aug-11

ICC Decision in relation to Secil Portuguese JV

16-Aug-11

Interim Results 2011

24-Aug-11

Director/PDMR Shareholding

30-Aug-11

Holding(s) in Company

30-Aug-11

2011 Interim Dividend Scrip Alternative

30-Aug-11

Director/PDMR Shareholding

31-Aug-11

Total Voting Rights

02-Sep-11

Transaction in Own Shares

09-Sep-11

2011 Interim Dividend Scrip Alternative

22-Sep-11

Transaction in Own Shares

30-Sep-11

Blocklisting Interim Review

30-Sep-11

Total Voting Rights

10-Oct-11

Director/PDMR Shareholding

12-Oct-11

Holding(s) in Company

13-Oct-11

Transaction in Own Shares

13-Oct-11

2011 Interim Dividend - Scrip Alternative

20-Oct-11

Transaction in Own Shares

21-Oct-11

Director/PDMR Shareholding

26-Oct-11

Non-Executive Board Appointment

27-Oct-11

Transaction in Own Shares

28-Oct-11

Total Voting Rights

28-Oct-11

Director Declaration

03-Nov-11

Transaction in Own Shares

08-Nov-11

Amendment to Share Listings

08-Nov-11

Interim Management Statement

17-Nov-11

Transaction in Own Shares

18-Nov-11

Director/PDMR Shareholding

18-Nov-11

Director/PDMR Shareholding

22-Nov-11

Director/PDMR Shareholding

29-Nov-11

Financial Calendar 2012

30-Nov-11

Transaction in Own Shares

30-Nov-11

Total Voting Rights

07-Dec-11

Board Member Retirement

08-Dec-11

Announcement re Entry to FTSE UK Index Series

15-Dec-11

Transaction in Own Shares

22-Dec-11

Transaction in Own Shares

22-Dec-11

Notice of Substitution of Issuer

28-Dec-11

Transaction in Own Shares

30-Dec-11

Total Voting Rights

04-Jan-12

Transaction in Own Shares

04-Jan-12

CRH plc H2 2011 Development Update

05-Jan-12

Transaction in Own Shares

12-Jan-12

Transaction in Own Shares

19-Jan-12

Transaction in Own Shares

26-Jan-12

Transaction in Own Shares

31-Jan-12

Total Voting Rights

02-Feb-12

Transaction in Own Shares

09-Feb-12

Transaction in Own Shares

20-Feb-12

Senior US Management Changes

22-Feb-12

Appointment of Chairman Designate

22-Feb-12

Non-Executive Board Appointment

23-Feb-12

Transaction in Own Shares

27-Feb-12

Director Declaration

28-Feb-12

Preliminary Results Announcement

29-Feb-12

Transaction in Own Shares

29-Feb-12

Total Voting Rights

01-Mar-12

Director/PDMR Shareholding

02-Mar-12

Transaction in Own Shares

08-Mar-12

Transaction in Own Shares

08-Mar-12

Director/PDMR Shareholding

13-Mar-12

2011 Final Dividend Scrip Alternative

13-Mar-12

Director/PDMR Shareholding

15-Mar-12

Transaction in Own Shares

22-Mar-12

Transaction in Own Shares

22-Mar-12

Holding(s) in Company

22-Mar-12

Director/PDMR Shareholding

27-Mar-12

Announcement re 2011 Annual Report & Scrip Dividend

29-Mar-12

Transaction in Own Shares

29-Mar-12

Announcement re Annual Report on Form 20-F

30-Mar-12

Total Voting Rights

02-Apr-12

Blocklisting Interim Review

03-Apr-12

Director/PDMR Shareholding

05-Apr-12

Transaction in Own Shares

 

 

In addition to the above, the Company made the following filing with the United States Securities and Exchange Commission (the "SEC") via the EDGAR filing system:

 

·    2011 Annual Report on Form 20-F on 28th March 2012;

 

(ii) Companies Registration Office Filings

 

26-Apr-11

Return for Re-issue of Treasury Shares

10-May-11

G1P - Special Resolution

12-May-11

B10 - Change in Directors/Secretary

23-May-11

B5 - Return of Allotments

23-May-11

B6 - Particulars of a Contract Relating to Shares

16-May-11

Return for Re-issue of Treasury Shares

20-Jun-11

B1 - Annual Return & Financial Statement for the year ended 31/12/2010

10-Jun-11

Return for Re-issue of Treasury Shares

12-Jul-11

Return for Re-issue of Treasury Shares

29-Jul-11

Return for Re-issue of Treasury Shares

05-Sep-11

Return for Re-issue of Treasury Shares

03-Oct-11

Return for Re-issue of Treasury Shares

11-Nov-11

B5 - Return of Allotments

11-Nov-11

B6 - Particulars of a Contract Relating to Shares

08-Nov-11

B10 - Change in Directors/Secretary

07-Nov-11

Return for Re-issue of Treasury Shares

13-Dec-11

Return for Re-issue of Treasury Shares

06-Jan-12

B10 - Change in Directors/Secretary

06-Jan-12

Return for Re-issue of Treasury Shares

07-Feb-12

Return for Re-issue of Treasury Shares

01-Mar-12

B10 - Change in Directors/Secretary

06-Mar-12

Return for Re-issue of Treasury Shares

04-Apr-12

Return for 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 London Stock Exchange, the Irish Stock Exchange and the SEC (www.londonstockexchange.com, www.ise.ie 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.

 

5th April 2012

 

Contact:

 

 

N. Colgan

Company Secretary, CRH plc

Tel: 00 3531 6344340


This information is provided by RNS
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