General Meeting - 18 June 2025

A General Meeting of the Company was 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.

• The published circular and Notice of General Meeting
• The Form of Proxy
• The proposed new Articles of Association of Carr’s Group plc

Voting

An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2025 General Meeting