| CRODA INTERNATIONAL PLC | 22/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3a | Re-elect D M Dunn as a director | For |
| 3b | Re-elect M Humphrey as a director | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6 | Approve the Directors' Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share re-purchase | For |