Carr's Group PLC Result of General Meeting (9200Z)

TIDMCARR

RNS Number : 9200Z

Carr's Group PLC

19 September 2022

FOR IMMEDIATE RELEASE

19 September 2022

Carr's Group plc

(the "Company")

Result of General Meeting

The Company announces that the Resolution in connection with the proposed Disposal of its interests in the Agricultural Supplies Division was passed by Shareholders at a General Meeting held today at 9:30 a.m . Further details of the Resolution are set out in the Circular, which was published on 31 August 2022 and posted to Shareholders on 1 September 2022.

The final votes received in respect of the Resolution were as follows:

 
 Votes for    Votes for   Votes against   Votes against   Total Votes   Votes cast       Votes withheld 
               (%)                         (%)                           as % of 
                                                                         issued 
                                                                         share capital 
 54,113,862   98.73%      696,769         1.27%           54,810,631    58.31%           2,872,028 
             ----------  --------------  --------------  ------------  ---------------  ---------------

* A "vote withheld" is not a vote in law and is therefore not counted towards to proportion of votes "For" and "Against" the Resolution.

Completion of the Disposal is expected to occur before the end of October 2022 and is conditional upon the satisfaction and/or waiver (where applicable) of the conditions precedent to the Transaction, as further detailed in the Circular.

In accordance with the Company's obligations under Listing Rule 9.6.2, an electronic copy of the Resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Capitalised terms in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement on 31 August 2022.

Enquiries:

 
                                              +44 (0) 1228 554 
 Carr's Group plc                              600 
 Peter Page (Executive Chairman) 
 Neil Austin (Chief Financial Officer) 
 Investec Bank plc (Sponsor and Corporate     +44 (0) 20 7597 
  Broker)                                      5970 
 Carlton Nelson / David Anderson / William 
  Brinkley 
 
                                              +44 (0) 20 7250 
 Powerscourt (Financial PR)                    1446 
 Nick Dibden / Nick Hayns / Sam Austrums

Important Notice

This announcement includes statements that are, or may be deemed to be, forward-looking statements, beliefs or opinions, including statements with respect to the Company's business, financial condition and results of operations. These forward-looking statements can be identified by the use of forward-looking terminology, including the terms "believes", "estimates", "plans", "anticipates", "targets", "aims", "continues", "expects", "intends", "hopes", "may", "will", "would", "could" or "should" or, in each case, their negative or other various or comparable terminology. These statements are made by the Company's directors in good faith based on the information available to them at the date of this announcement and reflect the Company's directors' beliefs and expectations. By their nature these statements involve risk and uncertainty because they relate to events and depend on circumstances that may or may not occur in the future. A number of factors could cause actual results and developments to differ materially from those expressed or implied by the forward-looking statements. No representation or warranty is made that any of these statements or forecasts will come to pass or that any forecast results will be achieved. Forward-looking statements speak only as at the date of this announcement and the Company and its advisers expressly disclaim any obligations or undertaking to release any update of, or revisions to, any forward-looking statements in this announcement. As a result, you are cautioned not to place any undue reliance on such forward-looking statements.

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END

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September 19, 2022 11:30 ET (15:30 GMT)

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