Result of AGM

7 Sep 2007 11:24

Carclo plc07 September 2007 For immediate release 7 September 2007 Carclo plc Result of AGM Carclo plc announces that at its Annual General Meeting held yesterday, allresolutions were passed on a show of hands. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed asspecial business will be submitted to the UK Listing Authority and will beavailable 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 Sections 80 and 89 of the Companies Act 1985. (ii) authority to make market purchases of shares pursuant to Section 166 of the Companies Act 1985. The UK Listing Authority's Document Viewing Facility is situated at: Financial Services Authority21 The North ColonnadeCanary WharfLondonE14 5HS The Chairman drew the attention of the shareholders present at the Meeting tothe Interim Management Statement released on 15 August 2007. E CookCompany Secretary7 September 2007 - Ends - Enquiries: Carclo plcIan Williamson, Chief ExecutiveRobert Brooksbank, Finance Director 01924 268040 Weber Shandwick Financial 020 7067 0700Richard HewsJames White 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. • 75% of sales are derived from the supply of fine tolerance, injection moulded plastic components, which are used in medical, automotive, telecom and electronics products. This business, Carclo Technical Plastics, operates internationally in a fast growing and dynamic market underpinned by rapid technological development. • 25% of sales are derived from the supply of manufactured systems to the automotive and aerospace industries. • Carclo's strategy is to grow rapidly in low cost manufacturing regions and to develop new technologies and products to underpin future growth. This information is provided by RNS The company news service from the London Stock Exchange