Annual Information Update

RNS Number : 9053J

Croda International PLC

08 April 2010

 



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 8 April 2010.

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
9 April 2009	Annual Information Update
15 April 2009	Director/PDMR Shareholding
29 April 2009	Q1 Trading Statement
29 April 2009	Result of AGM
1 May 2009	Director/PDMR Shareholding
11 May 2009	Holding(s) in Company
11 May 2009	Director/PDMR Shareholding
22 May 2009	Director Declaration
5 June 2009	Holding(s) in Company
5 June 2009	Director/PDMR Shareholding
9 June 2009	Holding(s) in Company
12 June 2009	Director/PDMR Shareholding
8 July 2009	Wilton Site Closure
13 July 2009	Director/PDMR Shareholding
23 July 2009	Holding(s) in Company
28 July 2009	Interim Results
11 August 2009	Director/PDMR Shareholding
14 August 2009	Director/PDMR Shareholding
18 August 2009	Director/PDMR Shareholding
11 September 2009	Director/PDMR Shareholding
17 September 2009	Director/PDMR Shareholding
8 October 2009	Director/PDMR Shareholding
13 October 2009	Director/PDMR Shareholding
29 October 2009	Q3 Trading Statement
29 October 2009	Director/PDMR Shareholding
3 November 2009	Director/PDMR Shareholding
9 November 2009	Director/PDMR Shareholding
11 November 2009	Director/PDMR Shareholding
1 December 2009	Director/PDMR Shareholding
11 December 2009	Director/PDMR Shareholding
13 January 2010	Director/PDMR Shareholding
11 February 2010	Director/PDMR Shareholding
23 February 2010	Final Results
24 February 2010	Director/PDMR Shareholding
25 February 2010	Director/PDMR Shareholding
2 March 2010	Director/PDMR Shareholding
5 March 2010	Transaction in Own Shares
5 March 2010	Total Voting Rights
9 March 2010	Director/PDMR Shareholding
11 March 2010	Director/PDMR Shareholding
17 March 2010	Director/PDMR Shareholding
23 March 2010	Director/PDMR Shareholding
25 March 2010	Annual Financial Report
25 March 2010	Holding(s) in Company
29 March 2010	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 at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

2.       Documents filed at Companies House

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

Date of Filing	Document Filed
6 May 2009	Resolutions passed at AGM
6 May 2009	Amended Articles of Association
6 May 2009	Form 123 - increase in authorised capital
6 May 2009	Annual accounts for the year ended 31 December 2008
6 May 2009	Form 288b - director resignation
6 May 2009	Form 363a - annual return
16 June 2009	Form 288a - director appointment
5 October 2009	Form CH01 - Change of director's details
5 October 2009	Form CH01 - Change of director's details
6 October 2009	Form CH01 - Change of director's details
6 October 2009	Form CH01 - Change of director's details
6 October 2009	Form CH01 - Change of director's details
6 October 2009	Form CH01 - Change of director's details
6 October 2009	Form CH03 - Change of secretary's details
6 October 2009	Form AD02 - Notification of single alternative inspection location
6 October 2009	Form AD03 - Change of location of the company records to the single alternative inspection location
12 March 2010	Form SH04 - Notice of sale or transfer of treasury shares by a public limited company

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 2009, Notice of AGM, Proxy Form, Letter advising of publication of documents on Company's website and Corporate Social Responsibility Report were sent to shareholders on 25 March 2010 and filed with the UKLA Document Viewing Facility on 25 March 2010.  They 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                  

8 April 2010

 

END

 

 

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