Get Live Data

Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Carclo Share Price
  4. Carclo Share Regulatory News
  5. 2020 Annual Report & Accounts & Notice of 2020 AGM

Pin to quick picksCarclo Regulatory News (CAR)

Carclo Information

Share Price Information for Carclo (CAR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 11.90
Bid: 11.00
Ask: 12.80
Change: 0.00 (0.00%)
Spread: 1.80 (16.364%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 11.90
CAR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

2020 Annual Report & Accounts & Notice of 2020 AGM

4 Sep 2020 11:04

RNS Number : 0915Y
Carclo plc
04 September 2020
 

Carclo plc

 

 

2020 Annual Report & Accounts and Notice of 2020 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 2020 and Notice of 2020 Annual General Meeting which is to be held at 11.30 am Tuesday 29 Sepember 2020 at 6-7 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY.

 

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

 

1. 2020 Annual Report & Accounts

2. Notice of 2020 Annual General Meeting

3. Form of Proxy for the 2020 Annual General Meeting

 

Impact of COVID-19

 

In light of COVID-19 and public health guidance, we request that shareholders and their proxies do not attend the meeting in person; anyone who seeks to attend in person will be refused entry. Shareholders are strongly encouraged to exercise their votes by submitting a proxy in advance of the AGM. To ensure that their vote counts, shareholders should appoint the Chairman of the meeting as their proxy. Full details on submitting a proxy are available in the Notice of AGM. Shareholder questions can be submitted in advance of the AGM, details on how to submit a question are set out in the Notice of AGM.

 

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 2020 Annual Report & Accounts and Notice of 2020 Annual General Meeting on the Company's website (www.carclo.co.uk/investors).

 

A copy of each of the documents has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The 2020 Annual Report & Accounts and Notice of 2020 Annual General Meeting will also be accessible later today via the Company's website at: www.carclo.co.uk/investors.

 

About Carclo plcCarclo 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

Antony Collins - Group Chief Executive

 

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
 
 
ACSLIMMTMTMMBJM
12345678910
Date   Source Headline
18th Oct 20227:00 amRNSTrading Update
13th Oct 20221:22 pmRNSHolding(s) in Company
6th Oct 20221:05 pmRNSAppointment of Chief Executive Officer
16th Sep 20223:16 pmRNSHolding(s) in Company
5th Sep 20227:00 amRNSTripartite Financing Agreement Secured
2nd Sep 202212:51 pmRNSHolding(s) in Company - Correction
2nd Sep 202210:37 amRNSHolding(s) in Company
1st Sep 20223:48 pmRNSHolding(s) in Company
1st Sep 20223:20 pmRNSResults of Annual General Meeting
15th Aug 20227:00 amRNSChange of Financial Adviser and Corporate Broker
4th Aug 20227:00 amRNSDirector/PDMR Shareholding
25th Jul 202211:10 amRNS2022 Annual Report and Notice of AGM
18th Jul 20224:41 pmRNSSecond Price Monitoring Extn
18th Jul 20224:35 pmRNSPrice Monitoring Extension
12th Jul 20223:56 pmRNSHolding(s) in Company
30th Jun 20227:20 amRNSNotice of Investor Presentation
30th Jun 20227:00 amRNSFinal Results
28th Jun 20227:00 amRNSNotice of Preliminary Results
7th Jun 20227:00 amRNSDirectorate Change
29th Apr 20227:00 amRNSFull Year Trading Update
9th Mar 20224:41 pmRNSSecond Price Monitoring Extn
9th Mar 20224:36 pmRNSPrice Monitoring Extension
21st Jan 20224:41 pmRNSSecond Price Monitoring Extn
21st Jan 20224:35 pmRNSPrice Monitoring Extension
18th Jan 20227:00 amRNSDirector/PDMR Shareholding
30th Dec 20214:42 pmRNSSecond Price Monitoring Extn
30th Dec 20214:36 pmRNSPrice Monitoring Extension
7th Dec 20214:41 pmRNSSecond Price Monitoring Extn
7th Dec 20214:36 pmRNSPrice Monitoring Extension
1st Dec 20212:57 pmRNSHolding(s) in Company
25th Nov 20217:00 amRNSDirector/PDMR Shareholding
24th Nov 20217:00 amRNSDirector/PDMR Shareholding
24th Nov 20217:00 amRNSDirector/PDMR Shareholding
19th Nov 20217:00 amRNSHalf Year Results
5th Nov 20217:00 amRNSNotice of Interim Results & Investor Presentation
2nd Sep 20213:08 pmRNSResults of Annual General Meeting
2nd Sep 20217:00 amRNSAGM Trading Update
6th Aug 20217:00 amRNSDirector/PDMR Shareholding
26th Jul 20212:47 pmRNS2021 Annual Report & Notice of AGM
1st Jul 20217:00 amRNSDirector/PDMR Shareholding
1st Jul 20217:00 amRNSDirector/PDMR Shareholding
30th Jun 20219:29 amRNSNotice of Investor Presentation
30th Jun 20217:00 amRNSPreliminary Results for the year ended 31 March 21
25th Jun 20217:00 amRNSNotice of Preliminary Results
7th May 20214:26 pmRNSHolding(s) in Company
27th Apr 20217:00 amRNSFull Year Trading Update
22nd Apr 20219:13 amRNSHolding(s) in Company
25th Feb 202110:32 amRNSHolding(s) in Company
24th Feb 202110:31 amRNSHolding(s) in Company
22nd Feb 202110:28 amRNSHolding(s) in Company
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.