31 July 2024
Carclo plc
2024 Annual Report & Accounts and
Notice of AGM
Carclo plc (the "Company or Carclo") announces
that it has published its Annual Report & Accounts for the year
ended 31 March 2024 and Notice of 2024 Annual General Meeting,
which is to be held at 11:00 am on Thursday 5 September 2024 in the
Templars Suite at Novotel London Blackfriars, 46 Blackfriars Road,
London, SE1 8NZ.
Copies of the documents listed below have been
published on the Company's website at www.carclo-plc.com/investors,
and will shortly be posted or otherwise made available to
shareholders:
1. 2024 Annual Report &
Accounts
2. Notice of 2024 Annual
General Meeting
In order to ensure that Shareholders
are able to follow the proceedings of the Annual General Meeting,
the Company will 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 AGM
virtually should register for the event in advance via the
following link: https://www.investormeetcompany.com/carclo-plc/register-investor
Please note that Shareholders will
not be able to vote via the Investor Meet Company
platform.
In accordance with Listing Rule 9.6.1, copies of
each of these documents have also been submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement is made in accordance with DTR
6.3.5R(1A).
About Carclo
plc
Carclo plc is a public company whose shares are
quoted on the Main Market of the London Stock Exchange. The Group
is a preferred and trusted partner of global customers, offering
high-precision critical components that meet the needs of life
sciences, aerospace, optics, and technology industries.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo
plc
+44 (0) 20 8685 0500
Frank Doorenbosch
Chief Executive
Officer
Eric
Hutchinson
Chief Financial Officer
