

| CRODA INTERNATIONAL PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Martin Flower | For |
| 4 | Reappoint the auditors | For |
| 5 | Authorise the directors to fix the auditors' remuneration | For |
| 6 | Approve the directors' remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authority to make market purchases of own shares | For |