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Croda International (CRDA)

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Tuesday 10 April, 2007

Croda International

Annual Information Update

Croda International PLC
10 April 2007


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 10 April 2007.

 

1. Regulatory Announcements

 

The following announcements have been made via RNS, a Regulatory Information
Service.

 
+-------------------+----------------------------------------------------------+
|Date of            |Regulatory Headline                                       |
|Announcement       |                                                          |
+-------------------+----------------------------------------------------------+
|26 April 2006      |AGM Statement                                             |
+-------------------+----------------------------------------------------------+
|26 April 2006      |Result of AGM                                             |
+-------------------+----------------------------------------------------------+
|27 April 2006      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|27 April 2006      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|27 April 2006      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|27 April 2006      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|27 April 2006      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|2 May 2006         |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|11 May 2006        |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|24 May 2006        |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|13 June 2006       |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|13 June 2006       |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|29 June 2006       |Suspension - Croda Int (OLS)                              |
+-------------------+----------------------------------------------------------+
|29 June 2006       |Disposal (ICI)                                            |
+-------------------+----------------------------------------------------------+
|29 June 2006       |Acquisition                                               |
+-------------------+----------------------------------------------------------+
|26 July 2006       |Interim Results                                           |
+-------------------+----------------------------------------------------------+
|7 August 2006      |Merger Update (OFT)                                       |
+-------------------+----------------------------------------------------------+
|10 August 2006     |Circular re Uniqema Acquisition                           |
+-------------------+----------------------------------------------------------+
|29 August 2006     |Result of EGM                                             |
+-------------------+----------------------------------------------------------+
|31 August 2006     |Publication of Prospectus                                 |
+-------------------+----------------------------------------------------------+
|1 September 2006   |Acquisition                                               |
+-------------------+----------------------------------------------------------+
|1 September 2006   |Disposal (ICI)                                            |
+-------------------+----------------------------------------------------------+
|1 September 2006   |Restoration - Croda Intnl. Plc (OLS)                      |
+-------------------+----------------------------------------------------------+
|4 September 2006   |Cancellation - Croda Intnl. Plc (OLS)                     |
+-------------------+----------------------------------------------------------+
|5 September 2006   |Issue of Equity                                           |
+-------------------+----------------------------------------------------------+
|5 September 2006   |Result of Equity Issue                                    |
+-------------------+----------------------------------------------------------+
|7 September 2006   |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|8 September 2006   |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|8 September 2006   |Transaction in Own Shares                                 |
+-------------------+----------------------------------------------------------+
|12 September 2006  |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|12 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|13 September 2006  |Holding(s) in company                                     |
+-------------------+----------------------------------------------------------+
|13 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|19 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|20 September 2006  |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|21 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|25 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|26 September 2006  |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|28 September 2006  |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|11 October 2006    |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|1 November 2006    |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|2 November 2006    |Trading Statement                                         |
+-------------------+----------------------------------------------------------+
|2 November 2006    |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|10 November 2006   |Merger Update (OFT)                                       |
+-------------------+----------------------------------------------------------+
|13 November 2006   |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|29 November 2006   |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|4 December 2006    |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|5 December 2006    |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|11 December 2006   |Director Declaration                                      |
+-------------------+----------------------------------------------------------+
|12 December 2006   |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|21 December 2006   |Total Voting Rights                                       |
+-------------------+----------------------------------------------------------+
|21 December 2006   |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|2 January 2007     |Director Declaration                                      |
+-------------------+----------------------------------------------------------+
|10 January 2007    |Notice of Results                                         |
+-------------------+----------------------------------------------------------+
|11 January 2007    |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|23 January 2007    |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|14 February 2007   |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|21 February 2007   |Final Results                                             |
+-------------------+----------------------------------------------------------+
|27 February 2007   |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|5 March 2007       |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|8 March 2007       |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|13 March 2007      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|13 March 2007      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|21 March 2007      |Director/PDMR Shareholding                                |
+-------------------+----------------------------------------------------------+
|21 March 2007      |Holding(s) in Company                                     |
+-------------------+----------------------------------------------------------+
|23 March 2007      |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 www.londonstockexchange.com 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                                            |
+-------------------+----------------------------------------------------------+
|21 April 2006      |Change of particulars for director                        |
+-------------------+----------------------------------------------------------+
|24 April 2006      |Return by a public company purchasing its own shares for  |
|                   |holding in treasury                                       |
+-------------------+----------------------------------------------------------+
|28 April 2006      |Annual Return                                             |
+-------------------+----------------------------------------------------------+
|28 April 2006      |Annual accounts for the year ended 31 December 2005       |
+-------------------+----------------------------------------------------------+
|2 May 2006         |Resolutions passed at AGM                                 |
+-------------------+----------------------------------------------------------+
|8 September 2006   |Notice of consolidation, division, sub-division,          |
|                   |redemption or cancellation of shares, or conversion,      |
|                   |re-conversion of stock into shares                        |
+-------------------+----------------------------------------------------------+
|15 September 2006  |Return of allotment of shares                             |
+-------------------+----------------------------------------------------------+
|18 September 2006  |Return by a public company cancelling or selling or       |
|                   |transferring shares from treasury                         |
+-------------------+----------------------------------------------------------+
|11 December 2006   |Change of particulars for secretary                       |
+-------------------+----------------------------------------------------------+

 

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 Interim Report 2006 was sent to shareholders on 3
August 2006 and also filed with the UKLA Document Viewing Facility on the same
date.

 

A Circular containing information on the proposed acquisition of Uniqema from
ICI was posted to shareholders on 10 August 2006. Copies of this Circular were
also submitted to the UKLA Document Viewing Facility on the same date.

 

The Croda International Plc Annual Report 2006, Notice of AGM and Proxy Form
were sent to shareholders on 22 March 2007 and filed with the UKLA Document
Viewing Facility on 27 March 2007. They are also available on the Company's
website or on application to the Company Secretary.

 

4. Documents sent to the UK Listing Authority

 

A Prospectus for the proposed Admission to the Official List of the Financial
Services Authority and to trading on the London Stock Exchange of the Ordinary
Shares and the Listed Preference Shares of Croda International Plc following the
proposed acquisition of Uniqema was published on 31 August 2006.  Copies of this
Prospectus were submitted to the UKLA Document Viewing Facility on the same
date.

 

Further information is available regarding the Company and its activities on its
website at www.croda.com.

 

 

Louise Scott

Company Secretary & Legal Counsel 10 April 2007



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