Result of AGM

15 January 2014

Carr's (CRM.L), the agriculture, food and engineering group, confirms that all resolutions proposed at the Annual General Meeting of the Company held yesterday were passed by shareholders.



Carr's Group plc
Tim Davies (Chief Executive Officer)
Neil Austin (Finance Director)
Katie Sinclair (Company Secretary)
Tel: +44 (0) 1228 554 600
Nick Dibden
Sophie Moate
Tel: +44 (0) 20 7250 1446