10th Apr 2008 09:05
Croda International PLC10 April 2008 Croda International Plc - Annual Information Update In accordance with Prospectus Rule 5.2, this document refers to or contains allinformation that has been published or made available to the public in the 12months up to and including 10 April 2008. 1. Regulatory Announcements The following announcements have been made via RNS, a Regulatory InformationService. +---------------------------------+--------------------------------------------+|Date of Announcement |Regulatory Headline |+---------------------------------+--------------------------------------------+| | |+---------------------------------+--------------------------------------------+|10 April 2007 |Annual Information Update |+---------------------------------+--------------------------------------------+|11 April 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|26 April 2007 |AGM Trading Statement |+---------------------------------+--------------------------------------------+|26 April 2007 |Result of AGM |+---------------------------------+--------------------------------------------+|27 April 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|11 May 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|29 May 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|29 May 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|12 June 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|12 June 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|2 July 2007 |Sale of Food Services |+---------------------------------+--------------------------------------------+|11 July 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|25 July 2007 |Interim Results |+---------------------------------+--------------------------------------------+|31 July 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|13 August 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|16 August 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|17 August 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|3 September 2007 |Disposal |+---------------------------------+--------------------------------------------+|5 September 2007 |Site Visit |+---------------------------------+--------------------------------------------+|11 September 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|28 September 2007 |Sale of Klang Oleochemicals |+---------------------------------+--------------------------------------------+|5 October 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|11 October 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|11 October 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|1 November 2007 |3Q Trading Statement |+---------------------------------+--------------------------------------------+|1 November 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|5 November 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|8 November 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|13 November 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|13 November 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|19 November 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|23 November 2007 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|6 December 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|12 December 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|14 December 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|18 December 2007 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|19 December 2007 |Appointment of Joint Broker |+---------------------------------+--------------------------------------------+|21 December 2007 |Transaction in Own Shares |+---------------------------------+--------------------------------------------+|3 January 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|11 January 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|29 January 2008 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|31 January 2008 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|12 February 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|15 February 2008 |Holding(s) in Company |+---------------------------------+--------------------------------------------+|19 February 2008 |Final Results |+---------------------------------+--------------------------------------------+|22 February 2008 |Director Declaration |+---------------------------------+--------------------------------------------+|3 March 2008 |Disposal |+---------------------------------+--------------------------------------------+|11 March 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|26 March 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|28 March 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|31 March 2008 |Director/PDMR Shareholding |+---------------------------------+--------------------------------------------+|4 April 2008 |Notice of AGM |+---------------------------------+--------------------------------------------+ In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, we confirm that to the best of our knowledge, information relatingto "Holdings in Company", "Directors Shareholdings" and "Director/PDMRShareholdings" is up to date at the date of this announcement but it isacknowledged that such disclosures may, at any time, become out of date, due tochanging circumstances. Details of all regulatory announcements for Croda International Plc can be foundon the London Stock Exchange website at www.londonstockexchange.com and anyrelated 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 |+------------------+-----------------------------------------------------------+| | |+------------------+-----------------------------------------------------------+|1 May 2007 |Resignation of Director |+------------------+-----------------------------------------------------------+|1 May 2007 |Annual Return |+------------------+-----------------------------------------------------------+|1 May 2007 |Annual accounts for the year ended 31 December 2006 |+------------------+-----------------------------------------------------------+|10 May 2007 |Resolutions passed at AGM |+------------------+-----------------------------------------------------------+|10 May 2007 |Amended Articles of Association |+------------------+-----------------------------------------------------------+|10 May 2007 |Appointment of Director |+------------------+-----------------------------------------------------------+|2 July 2007 |Change of particulars for Director |+------------------+-----------------------------------------------------------+ Copies of these documents can be obtained from Companies House or, if you are aregistered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. 3. Documents sent to shareholders The Croda International Plc Interim Report 2007 was sent to shareholders on 3August 2007 and was filed with the UKLA Document Viewing Facility on 9 August2007. The Croda International Plc Annual Report 2007, Notice of AGM, Proxy Form andCorporate Social Responsibility Report were sent to shareholders on 27 March2008 and filed with the UKLA Document Viewing Facility on 31 March 2008. Theyare also available on the Company's website or on application to the CompanySecretary. Further information is available regarding the Company and its activities on itswebsite at www.croda.com. Louise Scott Company Secretary & Legal Counsel 10 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Croda International