Result of AGM

RNS Number : 4732M
Croda International PLC
23 May 2022
 

Croda International Plc - Annual General Meeting

 

The ninety-seventh Annual General Meeting of Croda International Plc (the "Company") was held at the Pavilions of Harrogate, Great Yorkshire Showground, North Yorkshire, HG2 8QZ on Friday 20 May 2022.

 

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). 

 

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 and the reports of the directors and auditors for the year ended 31 December 2021

108,044,898

99.60

  431,304

0.40

  67,885

2.  To approve the Directors' Remuneration Report  (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2021

102,924,327

94.95

5,476,013

5.05

144,054

3.  To declare a final dividend of 56.5 pence per ordinary share

108,381,853

99.87

  136,563

0.13

  25,978

4.  To re-elect R Cirillo as a director

106,616,546

98.25

1,899,216

1.75

  28,632

5.  To re-elect J P C Ferguson as a director

106,900,365

98.51

1,615,540

1.49

  28,489

6.  To re-elect S E Foots as a director

108,462,212

99.95

  53,259

0.05

  28,923

7.  To re-elect A M Frew as a director

106,990,976

98.59

1,525,102

1.41

  28,316

8.  To re-elect H L Ganczakowski as a director

106,802,851

98.48

1,643,577

1.52

  97,966

9.  To elect J Kim as a director

108,004,945

99.53

  511,133

0.47

  28,316

10.  To re-elect K Layden as a director

103,506,492

95.40

4,985,272

4.60

  52,630

11.  To re-elect J K Maiden as a director

108,403,111

99.90

  112,967

0.10

  28,316

12.  To elect N Ouzren as a director

108,419,895

99.91

  95,385

0.09

  29,114

13.  To re-elect J Ramsay as a director

102,859,375

94.79

5,654,551

5.21

  30,468

14.  To re-appoint KPMG LLP as auditors of the Company

108,104,701

99.62

  408,836

0.38

  31,066

15.  To a uthorise the Audit Committee to determine the auditors' remuneration

108,510,739

99.99

  7,031

0.01

  26,833

16.  Political donations

103,865,792

95.70

4,667,346

4.30

  11,465

17.  To authorise the directors to allot relevant securities up to two thirds of its issued share capital

99,229,899

91.44

9,292,944

8.56

  21,551

18.  To a uthorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £740,130

106,863,088

98.76

1,344,881

1.24

336,425

19.  To a uthorise the directors to allot equity securities without pre-emptive rights up to an additional aggregate nominal amount of £740,130

105,878,933

97.93

2,234,258

2.07

431,203

20.  To a uthorise market purchase of own shares up to a maximum of 13,951,868 ordinary shares

108,066,536

99.59

  447,052

0.41

  31,015

21.  That a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice

98,385,275

91.24

9,443,346

8.76

715,982

 

 

Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions and resolutions 17 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 .

 

 

 

Tom Brophy

Group General Counsel and Company Secretary

 

23 May 2022

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