Last checked at 8 Apr 2010 14:08
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