REG - Carr's Group PLC - Notice of AGM 2024 and 2023 Annual Report

Carr'sAnnouncement

10/01/2024 17:30

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RNS Number : 3082Z  Carr's Group PLC  10 January 2024

 

 

 

Carr's Group plc

("Carr's", the "Company", or the "Group")

 

Notice of AGM 2024 and Circulation of Annual Report and Accounts 2023

 

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces
that its 2024 Annual General Meeting ("AGM") will be held at 10.00am GMT on
Tuesday 20 February 2024 at The Halston Hotel, 20-34 Warwick Road, Carlisle
CA1 1AB in The Mail Exchange function room.

Notice of Meeting for the 2024 AGM and a Form of Proxy for use at the 2024 AGM
are available to view on the Company's website at
https://www.carrsgroup-ir.com (https://www.carrsgroup-ir.com) . The Company's
Annual Report and Accounts for the financial year ended 2 September 2023 can
also be located on the Company's website.  Hard copies of these documents
have been posted to those shareholders who have elected to receive paper
communications.

These documents have also been submitted to the Financial Conduct Authority's
National Storage Mechanism and are available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Enquiries:

 Carr's Group plc                      01228 554 600

Justin Richards (Company Secretary)

 

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