Result of AGM

Carclo plc

09 September 2026

 

09 September 2026

Carclo Plc

("Carclo" or "the Company")

Results of the Annual General Meeting

Carclo's Annual General Meeting ("AGM") was held at Carberry Tower Mansion House, Mussleburgh, Scotland EH21 8PY on Wednesday, 09 September 2026 at 09:30 am:

All resolutions set out in the Notice of Meeting were duly passed by way of a poll.  The results are set out below:

		For1		Against1		Votes total (excluding withheld2)	% of ISC voted3	Withheld2
Resolution		No of shares	%	No of shares	%
1	To receive the Annual Report and Accounts 2026	25,393,107	99.89%	26,800	0.11%	25,419,907	34.62	500
2	To approve the Directors' Remuneration Report	25,253,361	99.39%	156,032	0.61%	25,409,393	34.61	11,014
3	To elect Joe Oatley as a Director	24,971,572	98.29%	435,514	1.71%	25,407,086	34.61	13,321
4	To re-elect Frank Doorenbosch as a Director	25,324,450	99.67%	82,636	0.33%	25,407,086	34.61	13,321
5	To re-elect Rachel Amey as a Director	24,987,564	98.32%	426,327	1.68%	25,413,891	34.61	6,516
6	To re-elect Natalia Kozminaas a Director	24,982,569	98.30%	431,322	1.70%	25,413,891	34.61	6,516
7	To re-elect Ian Tichias as a Director	25,329,445	99.69%	77,641	0.31%	25,407,086	34.61	13,321
8	To re-appoint HaysMac LLP as auditors	25,377,779	99.83%	42,112	0.17%	25,419,891	34.62	516
9	To authorise the Directors to determine the auditors' remuneration	25,364,168	99.79%	54,247	0.21%	25,418,415	34.62	1,992
10	To authorise the Directors to allot shares	25,319,692	99.62%	97,723	0.38%	25,417,415	34.62	2,992
11	To authorise the Directors to disapply pre-emption rights*	24,716,097	97.23%	703,794	2.77%	25,419,891	34.62	516
12	To authorise the Directors to exercise buyback authority*	25,382,825	99.85%	37,082	0.15%	25,419,907	34.62	500
13	To authorise the calling of a general meetings on 14 clear days' notice*	25,376,706	99.83%	43,201	0.17%	25,419,907	34.62	500

Notes to the disclosure:

*Special Resolution

1.   Votes "For" and "Against" are expressed as a percentage of votes received.

2.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.   Total number of shares in issue is 73,419,193 (34.62% of capital was voted).

Equiniti acted as scrutineer of the poll on all resolutions.

In accordance with UKLR 6.4.2, copies of the resolutions that do not constitute ordinary business that were passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries: Carclo plc                                                     Frank Doorenbosch, Chief Executive Officer Ian Tichias, Chief Financial Officer Pheobe Greenwood, Company Secretary Tel  [phone]

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. Carclo is a global precision engineering group that designs, industrialises and manufactures highly reliable solutions for Life Sciences, Aerospace and Safety & Security markets, manufactured in-region, for-region. LEI: 21380078MEM399JPI956

 

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