Notice of General Meeting

Carclo plc

Notice of General Meeting

Carclo plc (the "Company"), a holding company of a global group of manufacturers of fine tolerance injection moulded plastic parts mainly for the medical, automotive lighting and optics markets, today announces that a Notice of General Meeting (the "General Meeting") and the associated Form of Proxy have been sent to shareholders. The Notice of General Meeting will shortly be available on the Company's website at www.carclo.co.uk.

In compliance with Listing Rule 9.6.1, the Company has today submitted electronic copies of the documents sent to shareholders to the National Storage Mechanism and they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. 

The General Meeting will be held at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG on 5 September 2019 at 11:30 am and, as previously announced, its business will be to consider, pursuant to section 656(1) of the Companies Act 2006, whether any, and if so what, steps should be taken to address the fact that the value of the Company's net assets is now less than half of its called-up share capital.