CARCLO PLC

AGM Information • Sep 6, 2013

National Storage Mechanism | Additional information

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RNS Number : 3626N

Carclo plc

06 September 2013

For immediate release                                                                          6 September 2013

Carclo plc

Result of AGM Resolutions

At the Annual General Meeting held yesterday the Chairman referred the shareholders present to the Interim Management statement released on 1 August 2013.

A half year trading update will be issued during the week commencing 7 October 2013.

Carclo plc announces that all resolutions were passed at the Annual General Meeting on a show of hands.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Viewing Facility.

The items of special business approved at the AGM were:

(i)         authority to allot equity securities pursuant to Section 551 and 570 of the Companies Act 2006.

(ii)        authority to make market purchases of shares pursuant to Section 701 of the Companies Act 2006.

(iii)       approval to call general meetings (other than annual general meetings) on 14 clear days' notice.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority

21 The North Colonnade

Canary Wharf

London

E14  5HS

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Enquiries:
Carclo plc	01924 268040
Chris Malley, Chief Executive
Robert Brooksbank, Finance Director
Weber Shandwick Financial	020 7067 0700
Nick Oborne / Stephanie Badjonat

Notes to editors

Carclo plc is a technology led plastics group. It is a public company whose shares are quoted on the London Stock Exchange.

Approximately three fifths of sales are derived from the supply of fine tolerance, injection moulded plastic components, which are used in medical, optical and electronics products. This business, Carclo Technical Plastics, operates internationally in a fast growing and dynamic market underpinned by rapid technological development.

Approximately two fifths of sales are derived from the supply of specialised precision products to the premium automotive and aerospace industries and LED optics for a wide range of end applications.. Carclo is a leader in the development of high power LED lighting for supercars.

Carclo's strategy is to develop new technologies and products to drive future growth. Its investment in Conductive Inkjet Technology is at the heart of the newly emerging market for very low cost printed electronics.

This information is provided by RNS

The company news service from the London Stock Exchange

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