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

Carr'sAnnouncement

18/06/2025 12:30

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RNS Number : 4191N  Carr's Group PLC  18 June 2025

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18 June 2025

Carr's Group plc

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

 

Results of General Meeting

 

Carr's is pleased to announce that the following resolutions were duly passed
at the Company's General Meeting which was held today at 10.00 a.m. at the
offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square,
London E1 6PW.

Voting on the Resolutions proposed at the General Meeting was conducted by way
of poll. The number of votes for and against the Resolutions put before the
General Meeting, as well as the number of votes withheld, were as follows:

 Resolution                  Votes for   Votes for (%)  Votes against  Votes against (%)  Total votes  Votes cast as % of issued share capital  Votes withheld*
 1. Tender Offer Resolution  41,497,848  99.84%         65,990         0.16%              41,563,838   43.94%                                   630
 2. Approve New Articles     40,044,139  96.35%         1,517,431      3.65%              41,561,570   43.94%                                   2,898

 

*A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

The Tender Offer closes at 1.00 p.m. on 19 June 2025. The Company expects to
make a further announcement in respect of the results of the Tender Offer on
20 June 2025.

In accordance with the Company's obligations under Listing Rule 6.4.2R, a copy
of the Resolutions 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 21 May 2025.

- ENDS -

Enquiries

 Carr's Group plc                                          +44 (0) 1228 554 600
 Tim Jones, Chairman

 Hudson Sandler                                            +44 (0) 20 7796 4133
 Hattie Dreyfus / Nick Moore

 Investec Bank plc (Financial Adviser & Joint Broker)      +44 (0) 20 7597 5970
 David Anderson / Will Brinkley / Tom Brookhouse

 Cavendish Capital Markets Limited (Joint Broker)          +44 (0) 20 7397 1965
 Adrian Hadden / Matt Lewis / Hamish Waller

 

About Carr's Group plc:

Carr's is a pure-play specialist Agriculture manufacturer and provider of
research proven, value-added livestock supplements such as feed licks, blocks,
bagged minerals and boluses.

The business operates manufacturing sites across three different countries,
selling expert-developed products under five globally respected and market
leading brands to over 20 countries worldwide.

 

 

 

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