Result of AGM

For immediate release 4 September 2015

Carclo plc

Result of AGM Resolutions

At the Annual General Meeting held yesterday the Chairman referred the shareholders present to the AGM statement released earlier on 3 September 2015.

A half year trading update will be issued during the week commencing 12 October 2015.

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, 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) 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.

- ENDS -

Notes to editors

Carclo plc is a technology group. It is a public company whose shares are quoted on the London Stock Exchange.

Carclo's strategy has been to develop new technologies and products to drive future growth. Its investment in CIT has led to the introduction of a new material for use in Capacitive Touch Screens. Further investment has been made in Carclo Diagnostic Solutions, where a novel Point-of-Care hardware platform has been developed.

Approximately three fifths of revenues are currently 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 revenues are derived from the supply of specialised precision LED based systems to the premium automotive industry, as well as key control systems for the aerospace industry.