CARCLO PLC

Pre-Annual General Meeting Information • Jul 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6197T

Carclo plc

25 July 2022

Carclo plc

2022 Annual Report & Accounts and Notice of 2022 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 2022 and Notice of 2022 Annual General Meeting which is to be held at 11.30 am Thursday 1 September 2022 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.    2022 Annual Report & Accounts

2.    Notice of 2022 Annual General Meeting

3.    Form of Proxy for the 2022 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 2022 Annual Report & Accounts and Notice of 2022 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 2022 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 2022 Annual Report & Accounts and Notice of 2022 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 is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Group is a global provider of value-adding engineered solutions for the medical, optical and aerospace industries.

Enquiries:
Carclo plc	01924 268040
Nick Sanders - Executive Chair
FTI Consulting	020 3727 1340
Nick Hasell / Susanne Yule

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOABGGDRCGDDGDU