REG - Carclo plc - Annual Report 2019 & Notice of General Meeting

CarcloAnnouncement

19/11/2019 14:30

RNS Number : 9446T
Carclo plc
19 November 2019
 


 
 
 
Carclo plc
 
Annual Report 2019 and Notice of General Meeting 2019
 
Carclo plc (the "Company"), a holding company of a global group of manufacturers of fine tolerance injection moulded plastic parts mainly for the medical, automotive lighting and optics markets, today announces that it has published its full Annual Report for the year ended 31 March 2019 and Notice of General Meeting which is to be held at 3.30 pm on Thursday, 19 December 2019 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG.
 
Copies of the documents listed below have today been posted or otherwise made available to shareholders:
 
1.    Annual Report 2019
2.    Notice of General Meeting
3.    Form of Proxy for the General Meeting
 
In compliance with Listing Rule 9.6.1, the Company has today submitted electronic copies of the above documents at 1 and 2 sent to shareholders to the National Storage Mechanism and they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
 
The Annual Report 2019 and Notice of General Meeting will also be accessible later today via the Company's website at www.carclo.co.uk.
 
 
 
Enquiries:
Carclo plc                             01924 268040
Mark Rollins - Chairman
 
FTI Consulting                    020 3727 1340
Nick Hasell / Susanne Yule
 
 




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