Carr's Group PLC Notice of AGM 2024 and 2023 Annual Report (3082Z)
January 10 2024 - 11:29AM
UK Regulatory
TIDMCARR
RNS Number : 3082Z
Carr's Group PLC
10 January 2024
Carr's Group plc
("Carr's", the "Company", or the "Group")
Notice of AGM 2024 and Circulation of Annual Report and Accounts
2023
Carr's (CARR.L), the Speciality Agriculture and Engineering
Group, announces that its 2024 Annual General Meeting ("AGM") will
be held at 10.00am GMT on Tuesday 20 February 2024 at The Halston
Hotel, 20-34 Warwick Road, Carlisle CA1 1AB in The Mail Exchange
function room.
Notice of Meeting for the 2024 AGM and a Form of Proxy for use
at the 2024 AGM are available to view on the Company's website at
https://www.carrsgroup-ir.com . The Company's Annual Report and
Accounts for the financial year ended 2 September 2023 can also be
located on the Company's website. Hard copies of these documents
have been posted to those shareholders who have elected to receive
paper communications.
These documents have also been submitted to the Financial
Conduct Authority's National Storage Mechanism and are available
for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Carr's Group plc
Justin Richards (Company Secretary) 01228 554 600
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