Result of AGM

About this update from Croda International Plc

Croda International Plc - Annual General Meeting   The one hundredth Annual General Meeting of Croda International Plc (the "Company") was held at The Milner York, Station Road, York, YO24 1AA on Wednesday 23 April 2025.   All of the resolutions were voted upon by poll and were passed by shareholders.   The total number of ordinary shares in issue:  139,635,442 (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 financial statements of the Company and the Group and the reports of the directors and auditors for the year ended 31 December 2024 106,461,183 99.98 17,775 0.02 1,513,779 2.     To approve the Directors' Remuneration Report for the year ended 31 December 2024 105,200,917 97.90 2,252,352 2.10 539,468 3.     To declare a final dividend of 63.0p per ordinary share 107,533,324 99.60 426,652 0.40 32,761 4.     To elect I Bull as a director 106,436,727 98.59 1,520,384 1.41 35,626 5.     To elect S Oxley as a director 106,876,036 99.00 1,078,871 1.00 37,830 6.     To re-elect R Cirillo as a director 107,215,163 99.31 741,040 0.69 36,534 7.     To re-elect C Good as a director 106,775,709 99.37 675,213 0.63 541,815 8.     To re-elect D Gray as a director 102,642,984 95.52 4,808,475 4.48 541,277 9.     To re-elect J  Ferguson as a director 107,274,656 99.37 682,370 0.63 35,711 10.   To re-elect S  Foots as a director 107,111,968 99.22 842,112 0.78 38,657 11.   To re-elect J Kim as a director 107,326,445 99.42 629,737 0.58 36,555 12.   To re-elect K Layden as a director 104,213,697 96.53 3,740,907 3.47 38,132 13.   To re-elect N Ouzren as a director 107,122,526 99.23 834,318 0.77 35,893 14.   To re-appoint KPMG LLP as the auditor of the Company 107,441,165 99.99 10,670 0.01 540,902 15.   To a uthorise the Audit Committee to determine the auditor's remuneration 107,953,945 100.00 3,365 0.00 35,427 16.   Political donations 103,161,598 96.07 4,218,973 3.93 612,166 17.   To authorise the directors to allot relevant securities up to two thirds of its issued share capital 98,887,995 91.60 9,068,029 8.40 36,713 18.   To a uthorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £1,481,498 98,357,098 91.11 9,599,038 8.89 36,601 19.   To a uthorise the directors to allot equity securities without pre-emptive rights up to an additional aggregate nominal amount of £1,481,498 94,488,429 87.67 13,286,549 12.33 217,758 20.   To a uthorise market purchase of own shares up to a maximum of 13,963,544 ordinary shares 107,718,836 99.79 230,122 0.21 43,779 21.   That a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice 98,542,897 91.28 9,415,569 8.72 33,821   Resolutions 1 to 17 (inclusive) were passed as ordinary resolutions and resolutions 18 to 21 (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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .       Tom Brophy Group General Counsel, Company Secretary and President Sustainability   24 April 2025

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