Notice of AGM

Croda International PLC
22 March 2005


Croda International Plc - Notice of Annual General Meeting


A copy of the Notice of Croda International Plc's Annual General Meeting, a
circular to shareholders regarding the adoption of new employee incentive plans,
a proxy card and a letter to shareholders about e-communication have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility which is
situated 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 Report
and Accounts has been published on Croda's website - www.croda.com.   The Annual
Report and Accounts will be posted to all shareholders before Easter.


The AGM will be held on 21 April 2005 at 12 noon.  The Notice includes
resolutions typically sought by the Company at its AGM and includes two
resolutions to seek shareholder approval for the adoption of a Co-investment
plan and a Long-term Incentive plan.


                      This information is provided by RNS
            The company news service from the London Stock Exchange