Carclo plc 2021 Annual Report & Notice of AGM (4942G)
July 26 2021 - 9:47AM
UK Regulatory
TIDMCAR
RNS Number : 4942G
Carclo plc
26 July 2021
Carclo plc
2021 Annual Report & Accounts and Notice of 2021 Annual
General Meeting
Carclo plc (the "Company or Carclo") announces that it has
published its full Annual Report & Accounts for the year ended
31 March 2021 and Notice of 2021 Annual General Meeting which is to
be held at 11.30 am Thursday 2 September 2021 at the offices of
Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London,
EC1Y 4AG.
Copies of the documents listed below have today been posted or
otherwise made available to shareholders:
1. 2021 Annual Report & Accounts
2. Notice of 2021 Annual General Meeting
3. Form of Proxy for the 2021 Annual General Meeting
Paper Copies
Carclo shareholders who have elected to receive paper copies of
shareholder communications from the Company will shortly receive
copies of the documents. Carclo shareholders who have elected, or
are deemed to have elected, to receive electronic communications
from the Company will shortly receive a notification of
availability of the 2021 Annual Report & Accounts and Notice of
2021 Annual General Meeting on the Company's website
(www.carclo.co.uk/investors).
A copy of each of the documents has also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2021 Annual Report & Accounts and Notice of 2021 Annual
General Meeting will also be accessible later today via the
Company's website at: www.carclo.co.uk/investors.
About Carclo plc
Carclo plc is a public company whose shares are quoted on the
Main Market of the London Stock Exchange. The Group is a global
solution provider focused on fine tolerance injection moulded
plastic parts for the medical, diagnostics, electronics, optics and
automotive safety markets, and aerospace components.
Enquiries:
Carclo plc 01924 268040
Nick Sanders - Executive Chairman
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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END
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