Croda International PLC Annual Financial Report (4960T)
March 25 2021 - 6:55AM
UK Regulatory
TIDMCRDA
RNS Number : 4960T
Croda International PLC
25 March 2021
Croda International Plc - Annual Financial Report and Notice of
AGM
Croda International Plc (the "Company") announced its Annual
Results for the year ended 31 December 2020 (the "Annual Results
Announcement") on 2 March 2021. Further to the Annual Results
announcement, the Company is pleased to confirm that the following
documents have been published and mailed to shareholders:
- Annual Report and Accounts for the year ended 31 December
2020
- Notice of Annual General Meeting (the "Notice")
- Sustainability Report.
Shareholders who have elected not to receive hard copy documents
will receive a letter from the Company advising that the above
listed documents are now available.
The Annual General Meeting of the Company will be held at 12
noon on 21 May 2021 at Cowick Hall, Snaith, Goole, East Yorkshire,
DN14 9AA. The Board is closely monitoring the evolving Covid-19
(Coronavirus) situation and will continue to have regard for the
developments and to act in accordance with the guidance issued by
the UK Government and relevant health authorities over the coming
weeks ahead of the AGM. Currently, legislation and government
guidance relating to COVID-19 prohibits public gatherings and
restricts non-essential travel. Given the constantly evolving
nature of the situation, there can be no guarantee that the current
restrictions will not still be in force on the date of the AGM. The
health and safety of our shareholders and colleagues is also our
priority in making the arrangements for the AGM. As a result, and
given the current restrictions, shareholders are strongly advised
not to attend the AGM.
Details of how shareholders appoint a proxy are detailed in the
Notice and shareholders are requested to appoint a proxy as early
as possible to ensure their votes are counted. Shareholders are
requested to monitor the Company's website and announcements for
any updates in relation to the AGM.
Although the Company does not expect to have the opportunity to
meet with its shareholders in person at the AGM this year, the
Board is very keen to engage with all shareholders and will
therefore be holding an online pre-AGM shareholder event at 2.30pm
on 13 May 2021. More details of this event, and other ways in which
shareholders can engage with the Company, are set out in the
Notice.
In compliance with DTR 6.3.5(3) the Annual Report and Accounts
for the year ended 31 December 2020 and the Notice of Annual
General Meeting are available on the Company's website on both the
home page ( www.croda.com ) and the Annual Report page (
www.croda.com/investors/annual-report ).
In accordance with Listing Rule 9.6.1 a copy of each of these
documents has been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Tom Brophy
Group General Counsel and Company Secretary
+44 (0)1405 860551
25 March 2021
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END
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