General Meeting - 18 June 2025

A General Meeting of the Company will be held at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW on Wednesday 18 June 2025 commencing at 10.00 am.

Documents

Information about the meeting, including the Notice of General Meeting and Form of Proxy, can be found here.

Voting

Your vote is important to us. Whether or not you intend to attend the General Meeting, you are encouraged to vote by proxy in relation to the resolutions proposed. Details of how to do this can be found in the Notice of General Meeting. To be valid, the proxy appointment must be received in accordance with the notes to the Notice of General Meeting by no later than 10.00 am on Monday 16 June 2025.

Attending in person

The General Meeting will be held on Wednesday 18 June 2025 at 10.00 am at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW. Tea and coffee will be served before the Meeting from 9.30am. We are looking forward to welcoming shareholders to the General Meeting. To help ensure your safety and manage the numbers attending the General Meeting, we are asking that only shareholders or their duly nominated proxies attend the Meeting in person. Anyone accompanying a shareholder in need of assistance will be admitted to the Meeting. Any questions regarding attendance at the General Meeting should be directed to the Company Secretary at Carr’s Group plc on +44 (0)1228 554 600 before close of business on Friday 13 June 2025.

Important note

While we full anticipate that the General Meeting will go ahead as planned, the Company may be required to change the arrangements for the Meeting at short notice. If this is the case, we will publish the relevant information on the Company’s website, www.carrsgroup-ir.com. and make an announcement to the London Stock Exchange via the regulatory news service (RNS). Please check this website in advance of the Meeting in case there are any changes made to the arrangements for the General Meeting.