4th Apr 2008 14:50
Croda International PLC04 April 2008 Croda International Plc - Notice of Annual General Meeting Croda International Plc (the "Company") confirms that its Annual General Meetingof shareholders will be held at 12 noon on 30 April 2008 at Carlton Towers,Carlton, Goole, East Yorkshire, DN14 9LZ. The Notice of Annual General Meeting, Annual Report and Accounts for the yearended 31 December 2007 and Corporate Social Responsibility Report have beenposted to shareholders and copies of the documents have been submitted to the UKListing Authority and will shortly be available for inspection in the UK ListingAuthority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000 In addition, these documents will be made available on the Company's website atwww.croda.com. The following documents will be available for inspection at the Company'sregistered office during usual business hours and at the place of the AnnualGeneral Meeting from 11.45am until the close of the meeting:- • copies of the service contracts of the executive directors; • the letters of appointment of the non-executive directors; • the Company's existing Memorandum and Articles of Association; • a copy of the Company's Articles of Association marked to show the amendments proposed to be made pursuant to resolutions 11 and 12 as set out in the Notice of Annual General Meeting. Enquiries: Louise ScottCompany Secretary & Legal Counsel 4 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Croda International