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CAR Carclo Plc

7.45
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Carclo Plc LSE:CAR London Ordinary Share GB0001751915 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 7.45 7.00 7.90 77,708 16:29:55
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Plastics,resins,elastomers 143.45M -3.96M -0.0539 -1.38 5.47M

Carclo plc Result of AGM (2498Q)

08/09/2017 11:40am

UK Regulatory


Carclo (LSE:CAR)
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TIDMCAR

RNS Number : 2498Q

Carclo plc

08 September 2017

8 September 2017

Carclo plc

Result of AGM Resolutions

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

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk.

The items of special business approved at the AGM were:

(i) disapplication of pre-emption rights upon the allotment of equity securities for cash pursuant to Section 570 of the Companies Act 2006 (customary 5%).

(ii) disapplication of pre-emption rights upon the allotment of equity securities for cash pursuant to Section 570 of the Companies Act 2006 (further 5% in respect of acquisitions and specified capital investments).

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

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

- ENDS -

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

Notes to editors

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange.

Carclo's strategy is to develop and expand its key manufacturing assets in markets where there remain significant further opportunities to drive shareholder value. To enhance profit margins and support its customers, the group has been investing across its global footprint.

Approximately three fifths of Group revenues are generated from the supply of fine tolerance, injection moulded plastic components, mainly for medical products. The balance of Group revenue is derived mainly from the design and supply of specialised injection moulded LED based lighting systems to the premium automotive industry.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSWFSAFWSEDU

(END) Dow Jones Newswires

September 08, 2017 06:40 ET (10:40 GMT)

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