Carclo plc Notice of 2019 Annual General Meeting (9397K)
03 September 2019 - 12:01AM
UK Regulatory
TIDMCAR
RNS Number : 9397K
Carclo plc
02 September 2019
Carclo plc
Notice of 2019 Annual General Meeting
Carclo plc (the "Company" or the "Group"), a holding company of
a global group of manufacturers of fine tolerance injection moulded
plastic parts mainly for the medical, automotive lighting and
optics markets, today announces that Notice of the 2019 Annual
General Meeting (the "AGM") and associated Form of Proxy have been
sent to shareholders. The Notice of AGM is also available on the
Company's website at www.carclo.co.uk.
In compliance with Listing Rule 9.6.1R, the Company has today
submitted electronic copies of those documents to the National
Storage Mechanism and they will shortly be available for inspection
at www.morningstar.co.uk/uk/NSM
The Company's AGM will be held at The Law Society, 113 Chancery
Lane, London WC2A 1PL on Wednesday 25 September 2019 at 11:30
am.
Due to the delay in the publication of the financial results of
the Group as previously announced, the Company is unable to propose
at the AGM the resolutions to receive the Annual Report and
Accounts in respect of the year ended 31 March 2019, to approve the
directors' remuneration report for the year ended 31 March 2019, to
re-appoint the auditors and to authorise the board of directors to
determine the auditors' remuneration. A separate general meeting of
the Company's shareholders will therefore be convened as soon as is
practicable after the AGM specifically to deal with these items of
business.
Enquiries:
Carclo plc 01924 268040
Mark Rollins - Executive Chairman
Sarah Matthews-DeMers - Finance Director
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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contact rns@lseg.com or visit www.rns.com.
END
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