Croda International PLC Annual Financial Report (3601G)
16 Marzo 2020 - 11:31AM
UK Regulatory
TIDMCRDA
RNS Number : 3601G
Croda International PLC
16 March 2020
Croda International Plc - Annual Financial Report
Croda International Plc (the "Company") announced its Annual
Results for the year ended 31 December 2019 (the "Annual Results
Announcement") on 25 February 2020. Further to the Annual Results
announcement, the Company confirms that the following documents
have been published and are being mailed to shareholders today:
- Annual Report and Accounts for the year ended 31 December
2019
- Notice of Annual General Meeting (the "Notice")
- Sustainability Report.
Shareholders who have elected not to receive hard copy documents
will receive a letter from the Company advising that the above
listed documents are now available.
The Annual General Meeting of the Company will be held at 12
noon on 23 April 2020 at the Pavilions of Harrogate, Great
Yorkshire Showground, Harrogate, North Yorkshire, HG2 8QZ. The
Board is closely monitoring the evolving Covid-19 (Coronavirus)
situation and will continue to have regard for the developments and
to act in accordance with the guidance issued by the UK Government
and relevant health authorities over the coming weeks ahead of the
AGM.
Details of how shareholders appoint a proxy are detailed in the
Notice and shareholders are requested to appoint a proxy as early
as possible. Shareholders are requested to monitor the Company's
website and announcements for any updates in relation to the
AGM.
In compliance with DTR 6.3.5(3) the Annual Report and Accounts
for the year ended 31 December 2019 and the Notice of Annual
General Meeting are available on the Company's website on both the
home page ( www.croda.com ) and the Annual Report page (
www.croda.com/investors/annual-report ).
In accordance with Listing Rule 9.6.1 a copy of each of these
documents has been submitted to the National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM .
For further information, please contact:
Tom Brophy
Group General Counsel, Company Secretary & MD Western
Europe
+44 (0)1405 860551
16 March 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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