REG - Carclo plc - Notice of 2019 Annual General Meeting

CarcloAnnouncement

02/09/2019 15:05

RNS Number : 9397K
Carclo plc
02 September 2019
 


 
Carclo plc
Notice of 2019 Annual General Meeting
Carclo plc (the "Company" or the "Group"), 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 Notice of the 2019 Annual General Meeting (the "AGM") and associated Form of Proxy have been sent to shareholders. The Notice of AGM is also available on the Company's website at www.carclo.co.uk.


In compliance with Listing Rule 9.6.1R, the Company has today submitted electronic copies of those documents to the National Storage Mechanism and they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM 
 
The Company's AGM will be held at The Law Society, 113 Chancery Lane, London WC2A 1PL on Wednesday 25 September 2019 at 11:30 am.
 
Due to the delay in the publication of the financial results of the Group as previously announced, the Company is unable to propose at the AGM the resolutions to receive the Annual Report and Accounts in respect of the year ended 31 March 2019, to approve the directors' remuneration report for the year ended 31 March 2019, to re-appoint the auditors and to authorise the board of directors to determine the auditors' remuneration.  A separate general meeting of the Company's shareholders will therefore be convened as soon as is practicable after the AGM specifically to deal with these items of business.
 




Enquiries:




 




Carclo plc                                                          01924 268040




Mark Rollins - Executive Chairman
Sarah Matthews-DeMers - Finance Director
 
FTI Consulting                                                  020 3727 1340

Nick Hasell / Susanne Yule      




 




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