Search our site Menu Home Investors Shareholder information AGM 2017 Results 2017 Results 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 Sustainability International chemicals leader Croda expands presence at Techspace One Read more Innovation Delivering the foundation for Croda's R&D digital program Read more Innovation Croda officially opens its Crop Care Product Validation Centre Read more Share Price 9772.00p +30.00p (delayed) at 16:35 (GMT) 24 Nov 2021 More Information What We Do Adhesives Agrochemicals Automotive and transport Buildings and construction Beauty and personal care Dietary supplements Electronics & Devices Energy, resources and renewables Food ingredients Furniture and wood Household, industrial and institutional cleaning Lubricants Oleochemicals Packaging and print Paints and coatings Pharmaceuticals Phase change materials and thermal management Polymer additives Skin health Textiles, nonwovens and tissues Water treatment What makes Croda? Watch our video here OUR REPORTS 2020 Annual Report Download 2020 Sustainability Report Download Croda International Plc Cowick Hall Snaith Goole East Yorkshire DN14 9AA United Kingdom Tel: +44 (0) 1405 860551 Contact Us Worldwide Locations © 2021 Croda International Plc | Terms and Conditions | Privacy Policy | Accessibility statement About cookies on this site By continuing to use this website, you agree to the use of cookies. You can find out more details in our Privacy policy.