Last checked at 5 Apr 2012 14:15
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 5 April 2012.
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 |
7 April 2011 | Annual Information Update |
12 April 2011 | Director/PDMR Shareholding |
28 April 2011 | Q1 2010 Trading Statement |
28 April 2011 | Result of AGM |
4 May 2011 | Director/PDMR Shareholding |
9 May 2011 | Transaction in Own Shares |
10 May 2011 | Transaction in Own Shares |
11 May 2011 | Transaction in Own Shares |
11 May 2011 | Director/PDMR Shareholding |
12 May 2011 | Transaction in Own Shares |
13 May 2011 | Director/PDMR Shareholding |
13 May 2011 | Transaction in Own Shares |
16 May 2011 | Transaction in Own Shares |
17 May 2011 | Transaction in Own Shares |
18 May 2011 | Transaction in Own Shares |
19 May 2011 | Transaction in Own Shares |
20 May 2011 | Transaction in Own Shares |
23 May 2011 | Transaction in Own Shares |
24 May 2011 | Director/PDMR Shareholding |
24 May 2011 | Transaction in Own Shares |
25 May 2011 | Director/PDMR Shareholding |
25 May 2011 | Transaction in Own Shares |
26 May 2011 | Transaction in Own Shares |
27 May 2011 | Transaction in Own Shares |
3 June 2011 | Director/PDMR Shareholding |
8 June 2011 | Transaction in Own Shares |
9 June 2011 | Transaction in Own Shares |
13 June 2011 | Transaction in Own Shares |
14 June 2011 | Director/PDMR Shareholding |
16 June 2011 | Transaction in Own Shares |
17 June 2011 | Transaction in Own Shares |
20 June 2011 | Transaction in Own Shares |
24 June 2011 | Transaction in Own Shares |
27 June 2011 | Transaction in Own Shares |
28 June 2011 | Holding(s) in Company |
28 June 2011 | Transaction in Own Shares |
29 June 2011 | Transaction in Own Shares |
1 July 2011 | Board Appointment |
13 July 2011 | Director/PDMR Shareholding |
28 July 2011 | Interim Results |
28 July 2011 | Director/PDMR Shareholding |
5 August 2011 | Transaction in Own Shares |
8 August 2011 | Transaction in Own Shares |
9 August 2011 | Transaction in Own Shares |
9 August 2011 | Transaction in Own Shares |
10 August 2011 | Transaction in Own Shares |
11 August 2011 | Director/PDMR Shareholding |
11 August 2011 | Transaction in Own Shares |
12 August 2011 | Transaction in Own Shares |
16 August 2011 | Transaction in Own Shares |
17 August 2011 | Transaction in Own Shares |
18 August 2011 | Transaction in Own Shares |
19 August 2011 | Transaction in Own Shares |
22 August 2011 | Transaction in Own Shares |
23 August 2011 | Transaction in Own Shares |
24 August 2011 | Transaction in Own Shares |
26 August 2011 | Transaction in Own Shares |
26 August 2011 | Transaction in Own Shares |
31 August 2011 | Transaction in Own Shares |
31 August 2011 | Transaction in Own Shares |
1 September 2011 | Transaction in Own Shares |
2 September 2011 | Transaction in Own Shares |
6 September 2011 | Transaction in Own Shares |
6 September 2011 | Transaction in Own Shares |
7 September 2011 | Transaction in Own Shares |
8 September 2011 | Site Visit |
8 September 2011 | Transaction in Own Shares |
9 September 2011 | Transaction in Own Shares |
12 September 2011 | Transaction in Own Shares |
14 September 2011 | Director/PDMR Shareholding |
22 September 2011 | Director/PDMR Shareholding |
26 September 2011 | Transaction in Own Shares |
5 October 2011 | Holding(s) in Company |
10 October 2011 | Director/PDMR Shareholding |
11 October 2011 | Director/PDMR Shareholding |
14 October 2011 | Director Declaration |
24 October 2011 | Holding(s) in Company |
27 October 2011 | Third Quarter Trading Statement |
1 November 2011 | Director/PDMR Shareholding |
11 November 2011 | Director/PDMR Shareholding |
21 November 2011 | Director/PDMR Shareholding |
30 November 2011 | Holding(s) in Company |
13 December 2011 | Director Declaration |
13 December 2011 | Director/PDMR Shareholding |
16 December 2011 | Director/PDMR Shareholding |
11 January 2012 | Director/PDMR Shareholding |
6 February 2012 | Board Appointment |
13 February 2012 | Director/PDMR Shareholding |
21 February 2012 | Preliminary Results |
22 February 2012 | Director/PDMR Shareholding |
13 March 2012 | Director/PDMR Shareholding |
16 March 2012 | Director/PDMR Shareholding |
16 March 2012 | Director/PDMR Shareholding |
22 March 2012 | Director/PDMR Shareholding |
26 March 2012 | Annual Financial Report |
27 March 2012 | Director/PDMR Shareholding |
29 March 2012 | 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 on the National Storage Mechanism at http://www.hemscott.com/nsm.do.
2. Documents filed at Companies House
The Company has also made the following filings with Companies House:-
Date of Filing
| Document Filed |
5 May 2011 | Annual accounts for the year ended 31 December 2010 |
5 May 2011 | Resolutions passed at AGM |
12 May 2011 | Form AR01 - Annual Return |
8 June 2011 | Form SH03 - Return of purchase of own shares |
8 June 2011 | Form SH03 - Return of purchase of own shares |
22 June 2011 | Form SH03 - Return of purchase of own shares |
27 June 2011 | Form SH03 - Return of purchase of own shares |
5 July 2011 | Form AP01 - Director Appointment |
5 July 2011 | Form SH03 - Return of purchase of own shares |
11 July 2011 | Form SH03 - Return of purchase of own shares |
15 July 2011 | Form SH03 - Return of purchase of own shares |
9 August 2011 | Form TM01 - Director Resignation |
22 August 2011 | Form SH03 - Return of purchase of own shares |
19 September 2011 | Form SH03 - Return of purchase of own shares |
19 September 2011 | Form SH03 - Return of purchase of own shares |
23 September 2011 | Form SH03 - Return of purchase of own shares |
23 September 2011 | Form SH03 - Return of purchase of own shares |
23 September 2011 | Form SH03 - Return of purchase of own shares |
3 October 2011 | Form SH04 - Notice of sale or transfer of treasury shares |
31 December 2011 | Form TM01 - Director Resignation |
26 January 2012 | Form CH01 - Director's Change of Particulars |
7 February 2012 | Form AP01 - Director Appointment |
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 2011, Notice of AGM, Proxy Form, Letter advising shareholders of publication of documents on Company's website and Sustainability Report were sent to shareholders on 23 March 2012 and submitted to the Financial Services Authority on the same date. They are are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do and 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
5 April 2012