CARCLO PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2013

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RNS Number : 7764W

Carclo plc

31 January 2013

Carclo plc ("the Company")

31 January 2013

VOTING RIGHTS AND CAPITAL

In accordance with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Company's issued share capital consists of 65,169,642 ordinary shares with a nominal value of 5p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 65,169,642.

The figure of 65,169,642 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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