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Croda International (CRDA)

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Thursday 26 April, 2012

Croda International

Result of AGM

RNS Number : 1706C
Croda International PLC
26 April 2012
 



Croda International Plc - Annual General Meeting

 

The eighty-seventh Annual General Meeting of Croda International Plc was held at Carlton Towers, Carlton, Goole, East Yorkshire DN14 9LZ on Thursday 26 April 2012.

 

Proxy votes were received from ordinary shareholders in respect of 85,949,036 ordinary shares amounting to 63.52% of the issued share capital.  The total number of ordinary shares in issue:  135,303,771 (excluding shares held in treasury). 

 

All resolutions put to the meeting were passed on a show of hands.  The proxy votes cast in respect of the resolutions received prior to the meeting were as follows:

 

Resolution

For

Against

Discretion to Chairman

Discretion to Third Party

Withheld

1.     To receive the report of the directors and the financial statements for the year ended 31 December 2011

85,372,867

428,640

102,660

1,680

43,189

2.     To approve the directors' remuneration report for the year ended 31 December 2011

84,314,186

820,958

100,368

1,680

711,844

3.    To declare a final dividend of

       30.25 pence per ordinary share

85,806,749

0

101,982

1,680

38,625

4.    To elect A M Ferguson as a director

84,850,903

780,615

108,115

1,680

207,723

5.    To elect K Layden as a director

85,265,487

526,667

108,668

1,680

46,534

6.    To re-elect M C Flower as a director

83,465,041

884,939

106,963

1,680

1,490,413

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

82,428,846

3,364,970

106,963

1,680

46,577

8.    To re-elect M S Christie as a director

85,264,355

532,373

106,963

1,680

43,665

9.    To re-elect S Musesengwa as a director

85,262,672

353,862

124,012

1,680

206,810

10.   To re-elect P N N Turner as a director

85,273,984

358,274

107,588

1,680

207,510

11.   To re-elect S G Williams as a director

84,666,483

524,694

107,588

1,680

648,591

12.   To re-appoint PricewaterhouseCoopers LLP as auditors

83,947,832

1,856,957

101,550

1,680

41,017

13.   To authorise the directors to determine the remuneration of PricewaterhouseCoopers LLP

83,689,115

2,108,610

102,914

1,680

46,717

14.   To authorise the directors to allot relevant securities up to an aggregate nominal amount of £4,465,024

80,303,660

3,320,004

108,422

1,680

2,215,270

15.   To authorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £699,750

84,969,015

158,524

108,729

1,680

711,088

16.   To authorise market purchase of own shares up to a maximum of 13,500,000 ordinary shares

85,352,627

254,953

108,758

1,680

231,018

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

81,706,054

4,091,103

105,014

1,680

45,185

 

 

Resolutions 1 to 14 (inclusive) were passed as ordinary resolutions and resolutions 15 to 17 (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 http://www.morningstar.co.uk/uk/NSM.

 

 

 

 

 

Louise Scott

Company Secretary & Legal Counsel      

 

26 April 2012

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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