Croda International Regulatory News (CRDA)

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 2017

90,221,483

99.65

313,434

0.35

577,974

2. To approve the Directors' Remuneration Report for the year ended 31 December 2017, in accordance with s439 of the Companies Act 2006

83,007,615

91.28

7,929,552

8.72

175,048

3. To declare a final dividend of 46.0 pence per ordinary share

90,328,398

99.95

44,488

0.05

740,005

4. To re-elect A M Ferguson as a director

87,787,600

96.53

3,156,628

3.47

168,465

5. To re-elect S E Foots as a director

88,283,418

97.07

2,662,212

2.93

167,063

6. To re-elect A M Frew as a director

88,059,479

96.83

2,881,108

3.17

172,105

7. To re-elect H L Ganczakowski as a director

89,634,712

98.60

1,274,186

1.40

206,795

8. To re-elect K Layden as a director

85,271,380

93.78

5,658,048

6.22

183,264

9. To re-elect J K Maiden as a director

87,670,123

96.40

3,275,766

3.60

167,077

10. To re-elect S G Williams as a director

88,918,516

97.77

2,024,168

2.23

170,009

11. To appoint KPMG LLP as auditors of the Company

90,827,305

99.87

117,656

0.13

167,930

12. To authorise the Audit Committee to determine the auditors' remuneration

90,872,329

99.92

70,434

0.08

169,073

13. Political donations

89,221,491

98.59

1,273,451

1.41

617,949

14. To authorise the directors to allot relevant securities up to two thirds of its issued share capital

80,741,977

88.78

10,203,393

11.22

166,466

15. To authorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £680,427

90,812,083

99.91

83,886

0.09

216,922

16. To authorise the directors to allot equity securities without pre-emptive rights up to an additional aggregate nominal amount of £680,427

89,486,018

98.45

1,408,397

1.55

217,420

17. To authorise market purchase of own shares up to a maximum of 13,139,279 ordinary shares

90,251,476

99.29

649,079

0.71

212,335

18. That a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice

83,016,483

91.72

7,495,907

8.28

600,501