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