CARR'S GROUP PLC — AGM Information 2020

Dec 9, 2020

National Storage Mechanism | Additional information

RNS Number : 9889H

Carr's Group PLC

09 December 2020

9 December 2020

Carr's Group plc

("Carr's", the "Company", or the "Group")

Notice of Annual General Meeting

and

Circulation of Annual Report and Accounts 2020

Carr's (CARR.L), the Agriculture and Engineering Group, announces that its Annual General Meeting ("AGM") relating to the financial year ended 29 August 2020 will be held at 11:30am on Tuesday 12 January 2021 at the Company's registered office at Old Croft, Stanwix, Carlisle CA3 9BA.

The Company's Annual Report and Accounts 2020 and Notice of Meeting are available to view on the Company's website at https://investors.carrsgroup.com/ and have been submitted to the Financial Conduct Authority's National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  Hard copies of the documents have been posted to shareholders who have elected to receive them.

COVID-19 and the AGM

The AGM on 12 January 2021 will be run as a closed meeting and shareholders will not be able to attend in person, save for sufficient Directors who hold shares to constitute a quorum.  Shareholders are invited to vote on the resolutions proposed by proxy and to submit any questions in advance of the meeting in writing.  Further information is contained in the Notice of Meeting. 

Following the AGM, a broadcast will be published on the Company's website, reflecting on the year, providing an update on current trading, introducing incoming CEO Designate, Hugh Pelham, and answering questions that have been raised by shareholders.  

Enquiries:

Carr's Group plc Matthew Ratcliffe (Company Secretary)	01228 554 600

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