Croda International PLC Result of AGM
25 Abril 2024 - 4:01AM
RNS Regulatory News
RNS Number : 0284M
Croda International PLC
25 April 2024
Croda International Plc - Annual
General Meeting
The ninety-ninth Annual General
Meeting of Croda International Plc (the "Company") was held at the
Pavilions of Harrogate, Great Yorkshire Showground, North
Yorkshire, HG2 8QZ on Wednesday 24 April 2024.
All of the resolutions were voted
upon by poll and were passed by shareholders. The total number of ordinary shares in
issue: 139,635,442
(excluding shares held in
treasury).
The results of the poll for each
resolution are as follows:
|
Resolution
|
Votes
For
|
Against
|
Withheld
|
|
No of
shares
|
% of
shares voted
|
No of
shares
|
% of
shares voted
|
No of
shares
|
|
1. To
receive financial statements of the Company and the Group and the
reports of the directors and auditors for the year ended 31
December 2023
|
115,785,003
|
99.99
|
8,367
|
0.01
|
662,744
|
|
2.
To approve the Directors' Remuneration Report for
the year ended 31 December 2023
|
110,627,859
|
95.12
|
5,670,564
|
4.88
|
157,691
|
|
3.
To declare a final dividend of 62.0p per ordinary
share
|
115,688,446
|
99.35
|
759,605
|
0.65
|
8,063
|
|
4.
To elect C Good as a director
|
116,257,316
|
99.84
|
190,557
|
0.16
|
8,240
|
|
5. To elect
D Gray as a director
|
111,662,476
|
95.90
|
4,776,502
|
4.10
|
17,135
|
|
6. To
re-elect L Burdett as a director
|
115,763,155
|
99.41
|
684,000
|
0.59
|
8,959
|
|
7. To
re-elect R Cirillo as a director
|
115,790,377
|
99.72
|
328,621
|
0.28
|
337,116
|
|
8. To
re-elect J P C Ferguson as a director
|
114,747,958
|
98.54
|
1,699,765
|
1.46
|
8,390
|
|
9. To
re-elect S E Foots as a director
|
116,061,495
|
99.67
|
386,505
|
0.33
|
8,114
|
|
10. To re-elect J Kim as
a director
|
116,098,089
|
99.98
|
20,329
|
0.02
|
337,666
|
|
11. To re-elect K Layden
as a director
|
113,641,436
|
97.59
|
2,806,563
|
2.41
|
8,114
|
|
12. To re-elect N Ouzren
as a director
|
115,716,889
|
99.65
|
402,108
|
0.35
|
337,116
|
|
13. To re-elect J Ramsay
as a director
|
112,559,537
|
96.66
|
3,888,186
|
3.34
|
8,390
|
|
14. To
re-appoint KPMG LLP as auditors of the
Company
|
116,088,218
|
99.69
|
357,164
|
0.31
|
10,732
|
|
15. To
authorise the Audit Committee to
determine the auditors' remuneration
|
116,426,517
|
99.98
|
20,378
|
0.02
|
9,219
|
|
16. Political
donations
|
112,408,971
|
96.84
|
3,668,826
|
3.16
|
378,317
|
|
17. To authorise the directors to allot relevant securities up to
two thirds of its issued share capital
|
105,963,266
|
91.26
|
10,154,194
|
8.74
|
338,654
|
|
18. To
authorise the
directors to allot equity securities without pre-emptive rights up
to an aggregate nominal amount of £1,481,498
|
108,114,367
|
92.84
|
8,331,850
|
7.16
|
9,897
|
|
19. To
authorise the
directors to allot equity securities without pre-emptive rights up
to an additional aggregate nominal amount of £1,481,498
|
103,935,692
|
89.49
|
12,207,673
|
10.51
|
312,748
|
|
20. To
authorise market
purchase of own shares up to a maximum of 13,963,544 ordinary
shares
|
115,660,807
|
99.33
|
778,311
|
0.67
|
16,996
|
|
21. That a general
meeting (other than an annual general meeting) may be called on not
less than 14 clear days' notice
|
106,706,166
|
91.63
|
9,742,509
|
8.37
|
7,439
|
|
22. To amend the Croda
International Plc Performance Share Plan 2014
|
113,810,778
|
97.74
|
2,627,753
|
2.26
|
17,583
|
Resolutions 1 to 17 (inclusive) and
22 were passed as ordinary resolutions and resolutions 18 to 21
(inclusive) were passed as special resolutions. The full text
of the resolutions is set out in the Notice of Annual General
Meeting, a copy of which is on the Company's website (investor
centre) and has also been made available for inspection
through the National Storage Mechanism
which can be found at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Tom Brophy
Group General Counsel and Company
Secretary
25 April 2024
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