REG - Croda International - Result of AGM

Croda InternationalAnnouncement

24/04/2025 11:45

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RNS Number : 0748G  Croda International PLC  24 April 2025

Croda International Plc - Annual General Meeting

 

The one hundredth Annual General Meeting of Croda International Plc (the
"Company") was held at The Milner York, Station Road, York, YO24 1AA on
Wednesday 23 April 2025.

 

All of the resolutions were voted upon by poll and were passed by
shareholders.   The total number of ordinary shares in issue:  139,635,442
(excluding shares held in treasury).

 

The results of the poll for each resolution are as follows:

 

 Resolution                                                                       Votes For                        Against                          Withheld
                                                                                  No of shares  % of shares voted  No of shares  % of shares voted

                                                                                                                                                    No of shares
 1.     To receive financial statements of the Company and the Group and          106,461,183   99.98              17,775        0.02               1,513,779
 the reports of the directors and auditors for the year ended 31 December 2024
 2.     To approve the Directors' Remuneration Report for the year ended 31       105,200,917   97.90              2,252,352     2.10               539,468
 December 2024
 3.     To declare a final dividend of 63.0p per ordinary share                   107,533,324   99.60              426,652       0.40               32,761
 4.     To elect I Bull as a director                                             106,436,727   98.59              1,520,384     1.41               35,626
 5.     To elect S Oxley as a director                                            106,876,036   99.00              1,078,871     1.00               37,830
 6.     To re-elect R Cirillo as a director                                       107,215,163   99.31              741,040       0.69               36,534
 7.     To re-elect C Good as a director                                          106,775,709   99.37              675,213       0.63               541,815
 8.     To re-elect D Gray as a director                                          102,642,984   95.52              4,808,475     4.48               541,277
 9.     To re-elect J  Ferguson as a director                                     107,274,656   99.37              682,370       0.63               35,711
 10.   To re-elect S  Foots as a director                                         107,111,968   99.22              842,112       0.78               38,657
 11.   To re-elect J Kim as a director                                            107,326,445   99.42              629,737       0.58               36,555
 12.   To re-elect K Layden as a director                                         104,213,697   96.53              3,740,907     3.47               38,132
 13.   To re-elect N Ouzren as a director                                         107,122,526   99.23              834,318       0.77               35,893
 14.   To re-appoint KPMG LLP as the auditor of the Company                       107,441,165   99.99              10,670        0.01               540,902
 15.   To authorise the Audit Committee to determine the auditor's                107,953,945   100.00             3,365         0.00               35,427
 remuneration
 16.   Political donations                                                        103,161,598   96.07              4,218,973     3.93               612,166
 17.   To authorise the directors to allot relevant securities up to two          98,887,995    91.60              9,068,029     8.40               36,713
 thirds of its issued share capital
 18.   To authorise the directors to allot equity securities without              98,357,098    91.11              9,599,038     8.89               36,601
 pre-emptive rights up to an aggregate nominal amount of £1,481,498
 19.   To authorise the directors to allot equity securities without              94,488,429    87.67              13,286,549    12.33              217,758
 pre-emptive rights up to an additional aggregate nominal amount of £1,481,498
 20.   To authorise market purchase of own shares up to a maximum of              107,718,836   99.79              230,122       0.21               43,779
 13,963,544 ordinary shares
 21.   That a general meeting (other than an annual general meeting) may be       98,542,897    91.28              9,415,569     8.72               33,821
 called on not less than 14 clear days' notice

 

Resolutions 1 to 17 (inclusive) were passed as ordinary resolutions and
resolutions 18 to 21 (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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

Tom Brophy

Group General Counsel, Company Secretary and President Sustainability

 

24 April 2025

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