Notice of Annual General Meeting

Croda International Plc (the “Company”) has posted notice of its Annual General Meeting ("AGM") to shareholders who elected to continue receiving documents from the Company in hard copy form.  

The matters set out in the notice of meeting can be viewed in the copy of the notice below.

In accordance with section 311A of the Companies Act 2006, the Company confirms the following:-

  1. The Company’s issued share capital as at 23 March 2021 consists of:-
    1. 142,536,884 ordinary shares of 10.609756p each of which 3,018,203 are held in treasury;
    2. 615,562 5.9% cumulative preference shares of £1 each;
    3. 498,434 6.6% cumulative preference shares of £1 each; and
    4. 21,900 7.5% cumulative preference shares of £1 each.
  2. The total number of shares in the Company in respect of which members are entitled to exercise voting rights at the meeting is:--
    1. 139,518,681 votes in respect of resolutions 1 to 19 (inclusive) being holders of the ordinary shares of 10.609756p each; and
    2. 140,632,677 votes in respect of resolution 20 being holders of the ordinary shares of 10.609756p each, 5.9% cumulative preference shares of £1 each and 6.6% cumulative preference shares of £1 each.

No members’ statements, members’ resolutions or members’ matters of business have been received by the Company.