Search our site Menu Home Investors Shareholder information AGM 2021 Resolutions 2021 Resolutions 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:- The Company’s issued share capital as at 23 March 2021 consists of:- 142,536,884 ordinary shares of 10.609756p each of which 3,018,203 are held in treasury; 615,562 5.9% cumulative preference shares of £1 each; 498,434 6.6% cumulative preference shares of £1 each; and 21,900 7.5% cumulative preference shares of £1 each. The total number of shares in the Company in respect of which members are entitled to exercise voting rights at the meeting is:-- 139,518,681 votes in respect of resolutions 1 to 19 (inclusive) being holders of the ordinary shares of 10.609756p each; and 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. 2021 Notice of Meeting Download (pdf,116.5 KB) Sustainability Validation of our 1.5°C Science Based Targets Read more Innovation International chemicals leader Croda expands presence at Techspace One Read more Innovation Delivering the foundation for Croda's R&D digital program 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.