AGM

Please note that the 2023 AGM has now taken place. This page is for reference only.

Important information about the 2023 AGM

Our forthcoming Annual General Meeting (AGM) will be held at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB  on Monday 27 February 2023 commencing at 12.00pm. 

Documents

Copies of the following documents can be found here:

• Notice of 2023 AGM
• Proxy Form

Voting

Your vote is important to us.  Whether or not you intend to attend the 2023 AGM, you are encouraged to vote by proxy in relation to the resolutions proposed. Details of how to do this can be found on page 2 of the Notice of 2023 AGM.  To be valid, the proxy appointment must be received in accordance with the notes to the Notice of 2023 AGM by not later than 12.00pm GMT on Thursday 23 February 2023.

Attending in person

The 2023 AGM will be held on Monday 27 February 2023 at 12.00pm in the Mail Exchange function Room of The Halston Hotel Carlisle.  Tea and coffee and light refreshments will be served before the Meeting and a light lunch will be served after the Meeting.  The Board is looking forward to welcoming shareholders to the AGM.  To help ensure your safety and manage the numbers attending the AGM, 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. If any shareholder with a disability has any questions regarding attendance at the 2023 AGM, please contact the Group Company Secretary at Carr’s Group plc on 01228 554 600 by 12.00pm on Thursday 23 February 2023.

Important note

While we are hopeful that the AGM 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 information service. Please check this website in advance of the Meeting in case there are any changes made to the arrangements for the AGM.

Information relating to the 2022 AGM can be found here