Carclo : Notice of 2019 Annual General Meeting

Carclo plc

Notice of 2019 Annual General Meeting

Carclo plc (the 'Company' or the 'Group'), a holding company of a global group of manufacturers offine tolerance injection moulded plastic parts mainly for the medical, automotive lighting and optics markets, today announces that Notice of the 2019 Annual General Meeting (the 'AGM') and associated Form of Proxy have been sent to shareholders. The Notice of AGM is also available on the Company's website atwww.carclo.co.uk.

In compliance with Listing Rule 9.6.1R, the Company has today submitted electronic copies of those documents to the National Storage Mechanism and they will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM

The Company's AGM will be held at The Law Society, 113 Chancery Lane, London WC2A 1PL on Wednesday 25 September 2019 at 11:30 am.

Due to the delay in the publication of the financial results of the Group as previously announced, the Company is unable to propose at the AGM the resolutions to receive the Annual Report and Accounts in respect of the year ended 31 March 2019, to approve the directors' remuneration report for the year ended 31 March 2019, to re-appoint the auditors and to authorise the board of directors to determine the auditors' remuneration. A separate general meeting of the Company's shareholders will therefore be convened as soon as is practicable after the AGM specifically to deal with these items of business.