CARR'S GROUP PLC — AGM Information 2023

Feb 28, 2023

National Storage Mechanism | Additional information

RNS Number : 3323R

Carr's Group PLC

28 February 2023

28 February 2023

Carr's Group plc

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

Result of Annual General Meeting 2023

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, confirms that all resolutions proposed at its Annual General Meeting held at 12.00pm yesterday, 27 February 2023 ("AGM"), were passed by shareholders.

The results of the poll on the resolutions put before the AGM are set out below.  Votes withheld do not count in the number of votes counted for or against a resolution.

Resolution	Number of votes for	% of votes for	Number of votes against	% of votes against	Number of votes withheld	Total votes cast
1. Disapply Article 18.1 of the Company's articles of association	37,816,664	98.38%	624,355	1.62%	354,579	38,795,598
2. Elect Tim Jones	36,006,650	92.79%	2,799,550	7.21%	56,905	38,863,105
3. Elect David White	37,980,776	97.87%	825,424	2.13%	56,905	38,863,105
4. Re-elect Peter Page	35,950,178	97.62%	877,752	2.38%	2,035,175	38,863,105
5. Re-elect John Worby	32,386,851	92.13%	2,767,271	7.87%	3,708,983	38,863,105
6. Re-elect Ian Wood	33,328,808	94.81%	1,825,314	5.19%	3,708,983	38,863,105
7. Elect Shelagh Hancock	37,924,547	97.73%	881,653	2.27%	56,905	38,863,105
8. Elect Stuart Lorimer	37,991,650	97.90%	814,550	2.10%	56,905	38,863,105
9. Authorise allotment of shares	37,854,198	98.24%	677,549	1.76%	263,851	38,795,598
10. Approve the Carr's Group Long Term Incentive Plan 2023	35,621,355	92.53%	2,874,821	7.47%	299,422	38,795,598
11. Approve the Carr's Group Deferred Bonus Share Plan 2023	35,602,010	92.52%	2,876,866	7.48%	316,722	38,795,598
12. Disapply pre-emption (general)	37,750,326	98.09%	733,817	1.91%	311,455	38,795,598
13. Disapply pre-emption (investments)	37,768,247	98.06%	745,896	1.94%	281,455	38,795,598
14. Authorise the Company to purchase its own shares	37,917,022	98.41%	612,244	1.59%	266,332	38,795,598
15. Meetings on not less than 14 clear days' notice	37,639,005	97.71%	882,742	2.29%	273,851	38,795,598

The total number of votes cast was 38,863,105 which represents 41.3% of the Company's shareholders.  The Board is always open to constructive dialogue with shareholders and is grateful to all those who took the time to consider and vote on the resolutions proposed.

In accordance with Listing Rule 9.6.3R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the AGM have been submitted to the UK Listing Authority and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Carr's Group plc Matthew Ratcliffe, Company Secretary	Tel: +44 (0) 1228 554 600

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