TIDMCRDA

RNS Number : 6888K

Croda International PLC

23 April 2020

Croda International Plc - Annual General Meeting

The ninety-fifth Annual General Meeting of Croda International Plc (the "Company") was held at Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA on Thursday 23 April 2020.

All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary

shares in issue:  128,888,678   (excluding shares held in treasury). 

The results of the poll for each resolution are as follows:

 
 Resolution                                 Votes For                 Against                 Withheld 
                                                        % of                     % of 
                                                      shares                   shares     No of shares 
                                      No of shares     voted   No of shares     voted 
                                     -------------  --------  -------------  --------  --------------- 
 1. To receive the financial 
  statements of the Company and 
  the Group and the reports of 
  the directors and auditors 
  for the year ended 31 December 
  2019                                  99,332,313     99.99            879      0.01          496,151 
                                     -------------  --------  -------------  --------  --------------- 
 2. To approve the Directors' 
  Remuneration Policy                   97,230,580     97.55      2,445,834      2.45          152,926 
                                     -------------  --------  -------------  --------  --------------- 
 3. To approve the Directors' 
  Remuneration Report (excluding 
  the Directors' Remuneration 
  Policy) for the year ended 
  31 December 2019                      96,844,492     97.16      2,833,300      2.84          151,550 
                                     -------------  --------  -------------  --------  --------------- 
 4. To declare a final dividend 
  of 50.5 pence per ordinary 
  share                                 98,865,999     99.18        814,485      0.82          148,859 
                                     -------------  --------  -------------  --------  --------------- 
 5. To re-elect R Cirillo as 
  a director                            96,309,098     96.62      3,366,898      3.38          153,346 
                                     -------------  --------  -------------  --------  --------------- 
 6. To re-elect J P C Ferguson 
  as a director                         97,425,290     97.74      2,250,466      2.26          153,586 
                                     -------------  --------  -------------  --------  --------------- 
 7. To re-elect S E Foots as 
  a director                            97,885,438     98.20      1,791,829      1.80          152,075 
                                     -------------  --------  -------------  --------  --------------- 
 8. To re-elect A M Frew as 
  a director                            95,533,623     96.92      3,039,945      3.08        1,255,773 
                                     -------------  --------  -------------  --------  --------------- 
 9. To re-elect H L Ganczakowski 
  as a director                         97,135,026     97.45      2,540,211      2.55          154,105 
                                     -------------  --------  -------------  --------  --------------- 
 10. To re-elect K Layden as 
  a director                            94,735,622     95.04      4,941,645      4.96          152,075 
                                     -------------  --------  -------------  --------  --------------- 
 11. To re-elect J K Maiden 
  as a director                         97,752,210     98.07      1,923,536      1.93          153,596 
                                     -------------  --------  -------------  --------  --------------- 
 12. To elect J Ramsay as a 
  director                              96,486,966     96.80      3,188,780      3.20          153,596 
                                     -------------  --------  -------------  --------  --------------- 
 13. To re-appoint KPMG LLP 
  as auditors of the Company            99,674,503     99.99          5,096      0.01          149,744 
                                     -------------  --------  -------------  --------  --------------- 
 14. To a uthorise the Audit 
  Committee to determine the 
  auditors' remuneration                99,678,854     99.99          1,096      0.01          149,393 
                                     -------------  --------  -------------  --------  --------------- 
 15. Political donations                95,525,318     95.85      4,138,373      4.15          165,651 
                                     -------------  --------  -------------  --------  --------------- 
 16. To authorise the directors 
  to allot relevant securities 
  up to two thirds of its issued 
  share capital                         90,144,229     90.66      9,290,515      9.34          394,598 
                                     -------------  --------  -------------  --------  --------------- 
 17. To a uthorise the directors 
  to allot equity securities 
  without pre-emptive rights 
  up to an aggregate nominal 
  amount of GBP683,739                  96,506,566     97.09      2,891,727      2.91          431,050 
                                     -------------  --------  -------------  --------  --------------- 
 18. To a uthorise the directors 
  to allot equity securities 
  without pre-emptive rights 
  up to an additional aggregate 
  nominal amount of GBP683,739          97,640,640     98.24      1,749,513      1.76          439,189 
                                     -------------  --------  -------------  --------  --------------- 
 19. To a uthorise market purchase 
  of own shares up to a maximum 
  of 12,888,867 ordinary shares         98,080,735     98.41      1,584,217      1.59          164,390 
                                     -------------  --------  -------------  --------  --------------- 
 20. That a general meeting 
  (other than an annual general 
  meeting) may be called on not 
  less than 14 clear days' notice       91,493,342     91.80      8,174,242      8.20          161,758 
                                     -------------  --------  -------------  --------  --------------- 
 21. That the rules of the Croda 
  International Plc Performance 
  Share Plan 2014 be amended            97,678,792     98.01      1,983,431      1.99          167,117 
                                     -------------  --------  -------------  --------  --------------- 
 

Resolutions 1 to 15 (inclusive) and resolution 21 were passed as ordinary resolutions and resolutions 16 to 20 (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, Company Secretary & MD Western Europe

23 April 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 23, 2020 08:46 ET (12:46 GMT)

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