TIDMCAR

RNS Number : 7544H

Carclo plc

31 July 2023

31 July 2023

Carclo plc

2023 Annual Report & Accounts and Notice of 2023 Annual General Meeting

Carclo plc (the "Company or Carclo") announces that it has published its full Annual Report & Accounts for the year ended 31 March 2023 and Notice of 2023 Annual General Meeting which is to be held at 11.30 am Thursday 31 August 2023 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG.

In order to ensure that Shareholders are able to follow the proceedings of the Annual General Meeting, the Company will also provide access to an online audio and presentation link, accessible via the online Investor Meet Company platform. Shareholders that wish to follow the proceedings of the General Meeting virtually should register for the event in advance via the following link: https://www.investormeetcompany.com/carlo-plc/register-investor . Please note that Shareholders will not be able to vote at the Annual General Meeting via the online presentation link.

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

   1.    2023 Annual Report & Accounts 
   2.    Notice of 2023 Annual General Meeting 
   3.    Form of Proxy for the 2023 Annual General Meeting

Paper Copies

Carclo shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. Carclo shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2023 Annual Report & Accounts and Notice of 2023 Annual General Meeting on the Company's website (www.carclo.co.uk/investors).

In accordance with Listing Rule 9.6.1R, copies of each of the documents in unedited full text (and in the case of the 2023 Annual Report & Accounts, structured electronic format) have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual Report & Accounts and Notice of 2023 Annual General Meeting will also be accessible later today via the Company's website at: www.carclo.co.uk/investors.

About Carclo plc

Carclo plc stands as a global industry leader, delivering comprehensive solutions - from mould designs and automation to precision moulding, assembly and beyond - for the life sciences, technical parts, aerospace and optics sectors.

LEI: 21380078MEM399JPI956

Enquiries:

   Carclo plc                             01924 268040

Frank Doorenbosch - Chief Executive Officer

David Bedford - Chief Financial Officer

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July 31, 2023 06:42 ET (10:42 GMT)

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