REG - Carr's Group PLC - Result of General Meeting

Carr'sAnnouncement

19/09/2022 16:30

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RNS Number : 9200Z  Carr's Group PLC  19 September 2022

FOR IMMEDIATE RELEASE

 

19 September 2022

 

 

Carr's Group plc

(the "Company")

 

Result of General Meeting

 

 

The Company announces that the Resolution in connection with the proposed
Disposal of its interests in the Agricultural Supplies Division was passed by
Shareholders at a General Meeting held today at 9:30 a.m. Further details of
the Resolution are set out in the Circular, which was published on 31
August 2022 and posted to Shareholders on 1 September 2022.

The final votes received in respect of the Resolution were as follows:

 Votes for   Votes for (%)  Votes against  Votes against (%)  Total Votes  Votes cast as % of issued share capital  Votes withheld
 54,113,862  98.73%         696,769        1.27%              54,810,631   58.31%                                   2,872,028

 

* A "vote withheld" is not a vote in law and is therefore not counted towards
to proportion of votes "For" and "Against" the Resolution.

 

Completion of the Disposal is expected to occur before the end of October 2022
and is conditional upon the satisfaction and/or waiver (where applicable) of
the conditions precedent to the Transaction, as further detailed in the
Circular.

In accordance with the Company's obligations under Listing Rule 9.6.2, an
electronic copy of the Resolution passed at the General Meeting has been
submitted to the National Storage Mechanism and will shortly be available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Capitalised terms in this announcement shall, unless otherwise defined, have
the same meanings as set out in the Company's announcement on 31 August 2022.

Enquiries:

 

 Carr's Group plc                                    +44 (0) 1228 554 600
 Peter Page (Executive Chairman)
 Neil Austin (Chief Financial Officer)

 Investec Bank plc (Sponsor and Corporate Broker)    +44 (0) 20 7597 5970
 Carlton Nelson / David Anderson / William Brinkley

 Powerscourt (Financial PR)                          +44 (0) 20 7250 1446
 Nick Dibden / Nick Hayns / Sam Austrums

Important Notice

This announcement includes statements that are, or may be deemed to be,
forward-looking statements, beliefs or opinions, including statements with
respect to the Company's business, financial condition and results of
operations. These forward-looking statements can be identified by the use of
forward-looking terminology, including the terms "believes", "estimates",
"plans", "anticipates", "targets", "aims", "continues", "expects", "intends",
"hopes", "may", "will", "would", "could" or "should" or, in each case, their
negative or other various or comparable terminology. These statements are made
by the Company's directors in good faith based on the information available to
them at the date of this announcement and reflect the Company's directors'
beliefs and expectations. By their nature these statements involve risk and
uncertainty because they relate to events and depend on circumstances that may
or may not occur in the future. A number of factors could cause actual results
and developments to differ materially from those expressed or implied by the
forward-looking statements. No representation or warranty is made that any of
these statements or forecasts will come to pass or that any forecast results
will be achieved. Forward-looking statements speak only as at the date of this
announcement and the Company and its advisers expressly disclaim any
obligations or undertaking to release any update of, or revisions to, any
forward-looking statements in this announcement. As a result, you are
cautioned not to place any undue reliance on such forward-looking statements.

 

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