Last checked at 6 Sep 2013 07:00
For immediate release 6 September 2013
Carclo plc
Result of AGM Resolutions
At the Annual General Meeting held yesterday the Chairman referred the shareholders present to the Interim Management statement released on 1 August 2013.
A half year trading update will be issued during the week commencing 7 October 2013.
Carclo plc announces that all resolutions were passed at the Annual General Meeting 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
- ENDS -
Enquiries: | |
Carclo plc | 01924 268040 |
Chris Malley, Chief Executive | |
Robert Brooksbank, Finance Director | |
Weber Shandwick Financial | 020 7067 0700 |
Nick Oborne / Stephanie Badjonat |
Notes to editors
Carclo plc is a technology led plastics group. It is a public company whose shares are quoted on the London Stock Exchange.
Approximately three fifths 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.
Approximately two fifths of sales are derived from the supply of specialised precision products to the premium automotive and aerospace industries and LED optics for a wide range of end applications.. Carclo is a leader in the development of high power LED lighting for supercars.
Carclo's strategy is to develop new technologies and products to drive future growth. Its investment in Conductive Inkjet Technology is at the heart of the newly emerging market for very low cost printed electronics.