The ninety-second Annual General Meeting of Croda International Plc (the "Company") was held at the Principal York, Station Road, York, North Yorkshire YO24 1AA on Wednesday 26 April 2017.

All of the resolutions were voted upon by poll and were passed by shareholders.  The total number of ordinary shares in issue:  131,247,760 (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 the financial statements of the Company and the Group and the reports of the directors and auditors for the year ended 31 December 2016

89,585,939

100.00

0

0.00

422,065

2.     To approve the Directors' Remuneration Policy

77,434,375

86.34

12,253,393

13.66

320,236

3.     To approve the Directors' Remuneration Report for the year ended 31 December 2016, in accordance with s439 of the Companies Act 2006

87,511,176

97.36

2,369,282

2.64

127,546

4.     To declare a final dividend of 41.25 pence per ordinary share

89,692,691

100.00

795

0.00

314,518

5.     To re-elect A M Ferguson as a director

79,232,688

88.55

10,242,450

11.45

532,866

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

86,683,904

96.68

2,977,802

3.32

346,298

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

80,972,168

90.23

8,763,339

9.77

272,497

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

81,834,831

91.12

7,978,746

8.88

194,427

9.     To re-elect K Layden as a director

87,860,555

97.97

1,821,450

2.03

325,999

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

88,086,481

98.08

1,727,336

1.92

193,752

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

81,834,632

91.12

7,979,572

8.88

193,800

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

81,406,040

90.64

8,408,200

9.36

193,764

13.   To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

86,217,471

95.94

3,653,199

4.06

137,334

14.   To authorise the Audit Committee to determine the auditors' remuneration

88,687,505

98.67

1,199,651

1.33

120,848

15.   Political donations

88,440,145

98.99

902,878

1.01

664,981

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

80,462,136

89.50

9,436,603

10.50

109,265

17.   To authorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £679,676

89,743,844

99.86

127,591

0.14

136,569

18.   To authorise the directors to allot equity securities without pre-emptive rights up to an additional aggregate nominal amount of £679,676

85,408,371

95.03

4,462,909

4.97

136,724

19.   To authorise market purchase of own shares up to a maximum of 13,124,776 ordinary shares

88,984,729

98.99

908,140

1.01

115,135

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

83,824,098

93.71

5,630,159

6.29

552,587

Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions and resolutions 17 to 20 (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.

Tom Brophy

Group General Counsel & Company Secretary

27 April 2017