2024 Annual Report & Accounts and Notice of AGM
Source: RNS
31 July 2024
Carclo plc
2024 Annual Report & Accounts and Notice of AGM
Carclo plc (the "Company or Carclo") announces that it has published its Annual Report & Accounts for the year ended 31 March 2024 and Notice of 2024 Annual General Meeting, which is to be held at 11:00 am on Thursday 5 September 2024 in the Templars Suite at Novotel London Blackfriars, 46 Blackfriars Road, London, SE1 8NZ.
Copies of the documents listed below have been published on the Company's website at www.carclo-plc.com/investors, and will shortly be posted or otherwise made available to shareholders:
1. 2024 Annual Report & Accounts
2. Notice of 2024 Annual General Meeting
In order to ensure that Shareholders are able to follow the proceedings of the Annual General Meeting, the Company will provide access to an online audio and presentation link, accessible via the online Investor Meet Company platform. Shareholders that wish to follow the proceedings of the AGM virtually should register for the event in advance via the following link: https://www.investormeetcompany.com/carclo-plc/register-investor
Please note that Shareholders will not be able to vote via the Investor Meet Company platform.
In accordance with Listing Rule 9.6.1, copies of each of these documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement is made in accordance with DTR 6.3.5R(1A).
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 preferred and trusted partner of global customers, offering high-precision critical components that meet the needs of life sciences, aerospace, optics, and technology industries.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc +44 (0) 20 8685 0500
Frank Doorenbosch Chief Executive Officer
Eric Hutchinson Chief Financial Officer
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
