REG - Croda International - Result of AGM

Croda InternationalAnnouncement

23/04/2026 11:30

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RNS Number : 6935B  Croda International PLC  23 April 2026

Croda International Plc - Annual General Meeting

 

The one hundred and first Annual General Meeting of Croda International Plc
(the "Company") was held at The Milner York, Station Road, York, YO24 1AA on
Wednesday 22 April 2026.

 

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          111,516,013   99.87              147,576       0.13               1,464,115
 the reports of the directors and auditors for the year ended 31 December 2025
 2.     To approve the Directors' Remuneration Policy which takes effect          111,096,325   98.37              1,845,266     1.63               186,113
 immediately after the end of the AGM.
 3.     To approve the Directors' Remuneration Report for the year ended 31       111,518,600   98.74              1,424,586     1.26               184,518
 December 2025.
 4.     To declare a final dividend of 63.0p per ordinary share                   112,502,883   99.45              616,688       0.55               8,133
 5.     To elect J Anderson as a director                                         113,094,693   99.98              21,723        0.02               11,288
 6.     To re-elect I Bull as a director                                          110,753,288   97.91              2,362,974     2.09               11,442
 7.     To re-elect R Cirillo as a director                                       110,697,490   97.86              2,418,746     2.14               11,468
 8.     To re-elect C Good as a director                                          110,835,648   98.20              2,028,363     1.80               263,693
 9.     To re-elect D Gray as a director                                          109,981,208   97.29              3,069,173     2.71               77,323
 10.   To re-elect J Ferguson as a director                                       110,834,496   97.98              2,282,240     2.02               10,968
 11.   To re-elect S Foots as a director                                          112,501,931   99.46              613,931       0.54               11,842
 12.   To re-elect K Layden as a director                                         109,543,922   96.84              3,572,040     3.16               11,742
 13.   To re-elect N Ouzren as a director                                         110,696,712   97.86              2,418,676     2.14               12,316
 14.   To re-elect S Oxley as a director                                          112,483,354   99.44              632,982       0.56               11,368
 15.   To re-appoint KPMG LLP as the auditor of the Company                       113,105,980   99.99              11,656        0.01               10,068
 16.   To authorise the Audit Committee to determine the auditor's                113,108,346   99.99              8,946         0.01               10,412
 remuneration
 17.   Political donations                                                        108,851,982   96.23              4,267,691     3.77               8,031
 18.   To authorise the directors to allot relevant securities up to two          107,366,951   94.92              5,750,256     5.08               10,497
 thirds of its issued share capital
 19.   To authorise the directors to allot equity securities without              103,024,898   91.08              10,092,301    8.92               10,505
 pre-emptive rights up to an aggregate nominal amount of £1,481,498
 20.   To authorise the directors to allot equity securities without              99,277,514    87.77              13,839,629    12.23              10,561
 pre-emptive rights up to an additional aggregate nominal amount of £1,481,498
 21.   To authorise market purchase of own shares up to a maximum of              113,057,437   99.97              39,421        0.03               30,796
 13,963,544 ordinary shares
 22.   That a general meeting (other than an annual general meeting) may be       105,506,302   93.27              7,612,407     6.73               9,225
 called on not less than 14 clear days' notice

 

Resolutions 1 to 18 (inclusive) were passed as ordinary resolutions and
resolutions 19 to 22 (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

 

23 April 2026

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