Last checked at 3 Sep 2010 07:00
For immediate release 3 September 2010
Carclo plc
Result of AGM
Carclo plc announces that at its Annual General Meeting held yesterday, all resolutions were passed on a show of hands.
In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Viewing Facility.
The items of special business approved at the AGM were:
(i) authority to allot equity securities pursuant to Section 551 and 570 of the Companies Act 2006.
(ii) authority to make market purchases of shares pursuant to Section 701 of the Companies Act 2006.
(iii) approval to call general meetings (other than annual general meetings) on 14 clear days' notice.
The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority
21 The North Colonnade
Canary Wharf
London
E14 5HS
The Chairman drew the attention of the shareholders present at the Meeting to the Interim Management Statement released on 16 August 2010.
E Cook
Company Secretary
3 September 2010
- ENDS -
| Enquiries: |
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| Carclo plc | 01924 268040 |
| Ian Williamson, Chief Executive |
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| Robert Brooksbank, Finance Director |
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| Weber Shandwick Financial | 020 7067 0700 |
| Nick Oborne / Stephanie Badjonat / Clare Thomas |
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Notes to editors
·; Carclo plc is a global supplier of technical plastic components. It is a public company whose shares are quoted on the London Stock Exchange.
·; Two thirds of sales are derived from the supply of fine tolerance, injection moulded plastic components, which are used in medical, optical and electronics products. This business, Carclo Technical Plastics, operates internationally in a fast growing and dynamic market underpinned by rapid technological development.
·; One third of sales are derived from the supply of specialised precision products to the premium automotive and aerospace industries.
·; Carclo's strategy is to develop new technologies and products to drive future growth.