TIDMCRDA
RNS Number : 4919Z
Croda International PLC
21 May 2021
Croda International Plc - Annual General Meeting
The ninety-sixth Annual General Meeting of Croda International
Plc (the "Company") was held at Cowick Hall, Snaith, Goole, East
Yorkshire, DN14 9AA on Friday 21 May 2021.
All of the resolutions were voted upon by poll and were passed
by shareholders. The total number of ordinary
shares in issue: 139,518,681 (excluding shares held in treasury).
5.9% and 6.6% Cumulative Preference shareholders were entitled
to vote on resolution 20. The total number of 5.9% preference
shares in issue: 615,562, 6.6% preference shares in issue:
498,434.
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
2020 110,448,152 99.99 313 0.01 64,142
------------- -------- ------------- -------- ---------------
2. To approve the Directors'
Remuneration Report for the
year ended 31 December 2020,
in accordance with section
439 of the Companies Act 2006 109,189,937 98.82 1,306,221 1.18 16,449
------------- -------- ------------- -------- ---------------
3. To declare a final dividend
of 51.5 pence per ordinary
share 108,033,109 97.77 2,465,657 2.23 13,841
------------- -------- ------------- -------- ---------------
4. To re-elect R Cirillo as
a director 105,675,761 95.64 4,819,655 4.36 17,191
------------- -------- ------------- -------- ---------------
5. To re-elect J P C Ferguson
as a director 106,840,294 96.69 3,655,122 3.31 17,191
------------- -------- ------------- -------- ---------------
6. To re-elect S E Foots as
a director 108,334,110 98.04 2,161,118 1.96 17,379
------------- -------- ------------- -------- ---------------
7. To re-elect A M Frew as
a director 102,155,463 94.28 6,203,154 5.72 2,153,990
------------- -------- ------------- -------- ---------------
8. To re-elect H L Ganczakowski
as a director 106,841,432 96.69 3,654,742 3.31 16,433
------------- -------- ------------- -------- ---------------
9. To re-elect K Layden as
a director 103,990,358 94.13 6,488,191 5.87 34,058
------------- -------- ------------- -------- ---------------
10. To re-elect J K Maiden
as a director 108,204,190 97.93 2,291,226 2.07 17,191
------------- -------- ------------- -------- ---------------
11. To re-elect J Ramsay as
a director 104,835,007 94.88 5,660,409 5.12 17,191
------------- -------- ------------- -------- ---------------
12. To re-appoint KPMG LLP
as auditors of the Company 110,188,861 99.72 308,481 0.28 15,265
------------- -------- ------------- -------- ---------------
13. To a uthorise the Audit
Committee to determine the
auditors' remuneration 110,488,465 99.99 10,097 0.01 14,045
------------- -------- ------------- -------- ---------------
14. Political donations 105,742,755 95.75 4,688,119 4.25 80,928
------------- -------- ------------- -------- ---------------
15. To authorise the directors
to allot relevant securities
up to two thirds of its issued
share capital 100,083,874 90.58 10,411,400 9.42 16,528
------------- -------- ------------- -------- ---------------
16. To a uthorise the directors
to allot equity securities
without pre-emptive rights
up to an aggregate nominal
amount of GBP740,130 107,966,010 97.98 2,228,295 2.02 317,497
------------- -------- ------------- -------- ---------------
17. To a uthorise the directors
to allot equity securities
without pre-emptive rights
up to an additional aggregate
nominal amount of GBP740,130 108,897,440 98.82 1,298,670 1.18 314,978
------------- -------- ------------- -------- ---------------
18. To a uthorise market purchase
of own shares up to a maximum
of 13,951,868 ordinary shares 107,519,755 97.73 2,503,015 2.27 489,837
------------- -------- ------------- -------- ---------------
19. That a general meeting
(other than an annual general
meeting) may be called on not
less than 14 clear days' notice 101,262,924 91.64 9,235,090 8.36 14,592
------------- -------- ------------- -------- ---------------
20. Approval and adoption of
new articles of association 109,292,002 99.70 324,601 0.30 896,004
------------- -------- ------------- -------- ---------------
Resolutions 1 to 15 (inclusive) 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 and Company Secretary
21 May 2021
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END
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