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Croda International (CRDA)

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Thursday 08 April, 2010

Croda International

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


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