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29 August 2025 23:05:50
- Source: Sharecast
29 August 2025
Carclo plc
2025 Annual Report & Accounts and Notice of AGM
Carclo plc ("Carclo" or the "Company") announces that it has published its Annual Report & Accounts for the year ended 31 March 2025 and Notice of 2025 Annual General Meeting, which is to be held at 10:30 am on Friday 26 September 2025 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG.
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. 2025 Annual Report & Accounts
2. Notice of 2025 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 UK Listing Rule 6.4.1R, 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 Carclo Group is a global leader in high-precision components with comprehensive, end-to-end manufacturing capabilities. With expertise spanning mould design, automation, production, assembly, and printing, Carclo supports critical growth sectors, particularly life sciences, aerospace, and optics, with tailored, precision solutions.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc +44 (0) 20 8685 0500
Frank Doorenbosch Chief Executive Officer
Ian Tichias Chief Financial Officer
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