Result of AGM
Carclo plc announced that all resolutions presented at its Annual General Meeting on September 9, 2026, were duly passed by poll. Key resolutions included the approval of the Annual Report and Accounts 2026 with 99.89% of votes in favour, the Directors' Remuneration Report with 99.39% approval, and the election and re-election of several directors, all receiving over 98% of votes. The re-appointment of HaysMac LLP as auditors also passed with 99.83% of votes. A total of 25,419,193 shares, representing 34.62% of the issued capital, were voted.
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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:
| For 1 | Against 1 | Votes total (excluding withheld 2 ) | % of ISC voted 3 | Withheld 2 | ||||
|---|---|---|---|---|---|---|---|---|
| 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
- Votes "For" and "Against" are expressed as a percentage of votes received.
- 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.
Enquiries: Carclo plc Frank Doorenbosch, Chief Executive Officer Ian Tichias, Chief Financial Officer Pheobe Greenwood, Company Secretary Tel +44 (0) 20 8685 0500
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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