CRODA INTERNATIONAL PLC 29/04/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Mr M C FlowerFor
5Appoint the auditorsAbstain
6Allow the board to determine the auditors remunerationFor
7Approve authority to increase authorised share capitalFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11To permit the holding of General Meetings at 14 days' noticeFor
12Amend ArticlesFor