CRODA INTERNATIONAL PLC 26/04/2007 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Declare a dividendFor
4Elect M HumphreyAbstain
5Elect D M DunnFor
6Elect M S ChristieFor
7Appoint the auditorsOppose
8Authorise the directors to fix the auditors' remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share repurchaseFor
12Amend the articles by increasing the borrowing limitFor
13Increase non-executive directors' feesFor
14Authorise the use of electronic communicationsFor
15Amend the articles of association to refer to electronic communicationsFor
16Remove maximum age threshold from articles of associationFor