Last checked at 7 Apr 2011 15:29
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 7 April 2011.
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 |
8 April 2010 | Annual Information Update |
13 April 2010 | Director/PDMR Shareholding |
28 April 2010 | Q1 2010 Trading Statement |
28 April 2010 | Result of AGM |
30 April 2010 | Holding(s) in Company |
30 April 2010 | Director/PDMR Shareholding |
7 May 2010 | Holding(s) in Company |
10 May 2010 | Sale of German Oleochemicals Business |
11 May 2010 | Director/PDMR Shareholding |
20 May 2010 | Director/PDMR Shareholding |
8 June 2010 | Director/PDMR Shareholding |
14 June 2010 | Director/PDMR Shareholding |
1 July 2010 | Completion of Sale |
1 July 2010 | Board Appointments |
13 July 2010 | Director/PDMR Shareholding |
15 July 2010 | Holding(s) in Company |
27 July 2010 | Interim Results |
28 July 2010 | Holding(s) in Company |
12 August 2010 | Director/PDMR Shareholding |
9 September 2010 | Site Visit |
13 September 2010 | Director/PDMR Shareholding |
17 September 2010 | Director/PDMR Shareholding |
22 September 2010 | Director/PDMR Shareholding |
7 October 2010 | Director/PDMR Shareholding |
13 October 2010 | Director/PDMR Shareholding |
28 October 2010 | Q3 2010 Trading Statement |
28 October 2010 | Holding(s) in Company |
2 November 2010 | Director/PDMR Shareholding |
11 November 2010 | Director/PDMR Shareholding |
7 December 2010 | Director/PDMR Shareholding |
13 December 2010 | Director/PDMR Shareholding |
21 December 2010 | Director/PDMR Shareholding |
12 January 2011 | Director/PDMR Shareholding |
11 February 2011 | Director/PDMR Shareholding |
22 February 2011 | Final Results |
23 February 2011 | Director/PDMR Shareholding |
1 March 2011 | Director/PDMR Shareholding |
9 March 2011 | Director/PDMR Shareholding |
11 March 2011 | Director/PDMR Shareholding |
25 March 2011 | Annual Financial Report |
28 March 2011 | 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 |
10 May 2010 | Annual accounts for the year ended 31 December 2009 |
12 May 2010 | Resolutions passed at AGM |
12 May 2010 | Amended Articles of Association |
27 May 2010 | Form AR01 - Annual Return |
1 July 2010 | Form AP01 - Appointment of Director |
14 July 2010 | Form AP01 - Appointment of Director |
16 July 2010 | Form CH01 - Director's Change of Particulars |
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 2010, Notice of AGM, Proxy Form and Corporate Social Responsibility Report were sent to shareholders on 24 March 2011 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
7 April 2011