Search our site Menu Home Investors Shareholder information AGM 2013 Resolutions 2013 Resolutions Notice of Annual General Meeting Croda International Plc (the “Company”) has today 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 here. Download notice of AGM 2013 (130kb, pdf) In accordance with section 311A(1) of the Companies Act 2006, the Company confirms the following:- The Company’s issued share capital as at 22 March 2013 consists of: 139,949,969 ordinary shares of 10p each of which 4,646,198 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:- 135,303,771 votes in respect of resolutions 1 to 18 (inclusive) and resolution 20 being holders of the ordinary shares of 10p each; 136,417,767 votes in respect of resolution 19 being holders of the ordinary shares of 10p 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. Annual General Meeting Find out more about shareholder meetings and our voting system. Read more Sustainability International chemicals leader Croda expands presence at Techspace One Read more Innovation Croda officially opens its Crop Care Product Validation Centre Read more Innovation Incotec first to market with microplastic-free lettuce pellet for North America 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.