Croda International PLC Notice of AGM (8030I)
03 Abril 2020 - 10:09AM
UK Regulatory
TIDMCRDA
RNS Number : 8030I
Croda International PLC
03 April 2020
Croda International Plc
Annual General Meeting (AGM) - update
In light of the public health advice and Stay At Home Measures
imposed by the UK Government on 23 March 2020 in response to the
Covid-19 outbreak, the Board has reviewed the arrangements for the
AGM which will take place on 23 April 2020 at Cowick Hall, Snaith,
Goole, East Yorkshire, DN14 9AA at 12 noon.
Under the Stay at Home Measures, public gatherings of more than
two people are not permitted and so shareholders will not be
allowed entry to the Company's AGM in person. Shareholders wishing
to vote on any of the matters of business at the AGM are therefore
strongly encouraged to submit their votes by proxy and to appoint
the Chair of the meeting as their proxy for this purpose.
The AGM will be convened with the minimum necessary quorum of
two shareholders (which will be facilitated by Croda). All valid
proxy votes (whether submitted electronically or in hard copy form)
will be included in the poll to be taken at the meeting. To the
extent that any shareholder has already appointed a proxy other
than the Chair of the meeting, such shareholder should submit an
updated proxy form within the stated deadline to appoint the Chair
of the meeting instead.
You can submit your proxy vote electronically by accessing the
shareholder portal at www.signalshares.com. A hard copy proxy form
is available upon request from Link Asset Services at
enquiries@linkgroup.co.uk. Proxy forms should be completed and
returned to Link Asset Services, The Registry, 34 Beckenham Road,
Beckenham, Kent, BR3 4TU. Full details of how to complete the proxy
form and return it are contained in the Notice of Meeting and the
latest time for proxies to be lodged is 12 noon on Tuesday 21 April
2020.
The Company is taking the above measures to safeguard the health
of shareholders and other participants and will continue to monitor
the advice issued by the UK Government in relation to Covid-19.
Shareholders will be updated of any changes to these
arrangements via the Regulatory News Service and the Company's
website at www.croda.com /AGM .
For further information, please contact:
Tom Brophy
Group General Counsel, Company Secretary & MD Western
Europe
+44 (0)1405 860551
3 April 2020
This information is provided by RNS, the news service of the
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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 03, 2020 12:09 ET (16:09 GMT)
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