| CRODA INTERNATIONAL PLC | 21/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3(a) | Re-elect B M Richmond | For |
| 3(b) | Re-elect M A Ward | For |
| 3(c) | Re-elect M C Buzzacott | For |
| 4 | Re-appoint the auditors | Oppose |
| 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 |
| 10 | Adopt Croda International co-investment plan | Oppose |
| 11 | Adopt Croda International long term incentive plan | Oppose |