22nd Mar 2005 13:52
Croda International PLC22 March 2005 Croda International Plc - Notice of Annual General Meeting A copy of the Notice of Croda International Plc's Annual General Meeting, acircular to shareholders regarding the adoption of new employee incentive plans,a proxy card and a letter to shareholders about e-communication have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone Number: (0)20 7676 1000 The printing of the Annual Report and Accounts has been delayed but the Reportand Accounts has been published on Croda's website - www.croda.com. The AnnualReport and Accounts will be posted to all shareholders before Easter. The AGM will be held on 21 April 2005 at 12 noon. The Notice includesresolutions typically sought by the Company at its AGM and includes tworesolutions to seek shareholder approval for the adoption of a Co-investmentplan and a Long-term Incentive plan. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Croda International