Result of EGM

Carclo plc
27 May 2003

27 May 2003
Carclo plc

                    RESULT OF EXTRAORDINARY GENERAL MEETING


Carclo plc announces that the ordinary resolution to approve the sale of the
Acre Mills site in Huddersfield to The Calderdale and Huddersfield National
Health Service Trust for a total cash consideration of £6.4 million was duly
passed at the extraordinary general meeting held earlier today.

Completion of the sale, under the terms of the sale and purchase agreement, is
due to take place on 3 June 2003.

For further information please contact:

Carclo plc
Ian Williamson, Chief Executive              01924 330 500


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