REG - Croda International - Annual Financial Report

Croda InternationalAnnouncement

15/03/2024 09:45

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RNS Number : 0529H  Croda International PLC  15 March 2024

Croda International Plc - 2023 Annual Report and Notice of AGM

 

Croda International Plc (the "Company") announced its Annual Results for the
year ended 31 December 2023 (the "Annual Results Announcement") on 27 February
2024.  Further to the Annual Results Announcement, the Company is pleased to
confirm that the following documents have been published and will today be
mailed to shareholders:

 

- Annual Report and Accounts for the year ended 31 December 2023

- Notice of Annual General Meeting (the "Notice")

- Sustainability Impact 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 24 April
2024 at the Pavilions of Harrogate, Great Yorkshire Showground, Harrogate,
North Yorkshire, HG2 8QZ.

 

In compliance with DTR 6.3.5(3) the Annual Report and Accounts for the year
ended 31 December 2023 and the Notice of Annual General Meeting are available
on the Company's website on both the home page (www.croda.com
(http://www.croda.com) ) and the Annual Report page
(www.croda.com/investors/annual-report
(https://www.croda.com/en-gb/investors/annual-report) ).

 

In accordance with Listing Rule 9.6.1 a copy of each of these documents, along
with a copy of the draft form of the rules of the Croda International Plc
Performance Share Plan 2014, has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=04%7C01%7Cdebbie.hill%40croda.com%7Cb66268fa3a2b469ad37808d8ef7b8272%7Cce37246ca47b4e72ac751f10b15a9379%7C0%7C0%7C637522661037851262%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=WzBUno1kXtItwyA22RasHhxhodvb%2FaszW5rCRMh0Zx4%3D&reserved=0)
.

 

 

For further information, please contact:

 

 

 

 

Tom Brophy

Group General Counsel and Company Secretary

+44 (0)1405 860551

 

15 March 2024

 

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