REG - Carr's Group PLC - Notice of GM & Circulation of Annual Report 2022

Carr'sAnnouncement

06/04/2023 17:45

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RNS Number : 6995V  Carr's Group PLC  06 April 2023

 

 

Carr's Group plc

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

 

Notice of General Meeting

and

Circulation of Annual Report and Accounts 2022

 

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces
that that following publication of its Annual Report and Accounts 2022 on 23
March 2023,  a General Meeting of the Company will be held at 10.00am BST on
Tuesday 2 May 2023 at The Halston Hotel Carlisle, 20-34 Warwick Road, Carlisle
CA1 1AB.

The Notice of Meeting and the Company's Annual Report and Accounts 2022 are
available to view on the Company's website at  www.carrsgroup-ir.com. Hard
copies of the documents have been posted to shareholders who have elected to
receive them.

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

 Matthew Ratcliffe (Company Secretary)

 

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