Last checked at 16 Mar 2020 17:31
Croda International Plc - Annual Financial Report
Croda International Plc (the "Company") announced its Annual Results for the year ended 31 December 2019 (the "Annual Results Announcement") on 25 February 2020. Further to the Annual Results announcement, the Company confirms that the following documents have been published and are being mailed to shareholders today:
- Annual Report and Accounts for the year ended 31 December 2019
- Notice of Annual General Meeting (the "Notice")
- Sustainability Report.
Shareholders who have elected not to receive hard copy documents will receive a letter from the Company advising that the above listed documents are now available.
The Annual General Meeting of the Company will be held at 12 noon on 23 April 2020 at the Pavilions of Harrogate, Great Yorkshire Showground, Harrogate, North Yorkshire, HG2 8QZ. The Board is closely monitoring the evolving Covid-19 (Coronavirus) situation and will continue to have regard for the developments and to act in accordance with the guidance issued by the UK Government and relevant health authorities over the coming weeks ahead of the AGM.
Details of how shareholders appoint a proxy are detailed in the Notice and shareholders are requested to appoint a proxy as early as possible. Shareholders are requested to monitor the Company's website and announcements for any updates in relation to the AGM.
In compliance with DTR 6.3.5(3) the Annual Report and Accounts for the year ended 31 December 2019 and the Notice of Annual General Meeting are available on the Company's website on both the home page (www.croda.com) and the Annual Report page (www.croda.com/investors/annual-report).
In accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Tom Brophy
Group General Counsel, Company Secretary & MD Western Europe
+44 (0)1405 860551
16 March 2020