Carclo Regulatory News (CAR)

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