Carclo Regulatory News (CAR)

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 -

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.