Carr's Group PLC Notice of AGM (9889H)
December 09 2020 - 1:00AM
UK Regulatory
TIDMCARR
RNS Number : 9889H
Carr's Group PLC
09 December 2020
9 December 2020
Carr's Group plc
("Carr's", the "Company", or the "Group")
Notice of Annual General Meeting
and
Circulation of Annual Report and Accounts 2020
Carr's (CARR.L), the Agriculture and Engineering Group,
announces that its Annual General Meeting ("AGM") relating to the
financial year ended 29 August 2020 will be held at 11:30am on
Tuesday 12 January 2021 at the Company's registered office at Old
Croft, Stanwix, Carlisle CA3 9BA.
The Company's Annual Report and Accounts 2020 and Notice of
Meeting are available to view on the Company's website at
https://investors.carrsgroup.com/ and have been submitted to the
Financial Conduct Authority's National Storage Mechanism and will
be available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Hard
copies of the documents have been posted to shareholders who have
elected to receive them.
COVID-19 and the AGM
The AGM on 12 January 2021 will be run as a closed meeting and
shareholders will not be able to attend in person, save for
sufficient Directors who hold shares to constitute a quorum.
Shareholders are invited to vote on the resolutions proposed by
proxy and to submit any questions in advance of the meeting in
writing. Further information is contained in the Notice of
Meeting.
Following the AGM, a broadcast will be published on the
Company's website, reflecting on the year, providing an update on
current trading, introducing incoming CEO Designate, Hugh Pelham,
and answering questions that have been raised by shareholders.
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary) 01228 554 600
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END
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