Result of General Meeting

19 September 2022

The Company announces that the Resolution in connection with the proposed Disposal of its interests in the Agricultural Supplies Division was passed by Shareholders at a General Meeting held today at 9:30 a.m. Further details of the Resolution are set out in the Circular, which was published on 31 August 2022 and posted to Shareholders on 1 September 2022.

The final votes received in respect of the Resolution were as follows:

Votes for

Votes for (%)

Votes against

Votes against (%)

Total Votes

Votes cast as % of issued share capital

Votes withheld









* A "vote withheld" is not a vote in law and is therefore not counted towards to proportion of votes "For" and "Against" the Resolution.

Completion of the Disposal is expected to occur before the end of October 2022 and is conditional upon the satisfaction and/or waiver (where applicable) of the conditions precedent to the Transaction, as further detailed in the Circular.

In accordance with the Company's obligations under Listing Rule 9.6.2, an electronic copy of the Resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for viewing at

Capitalised terms in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement on 31 August 2022.



Carr's Group plc

+44 (0) 1228 554 600

Peter Page (Executive Chairman)

Neil Austin (Chief Financial Officer)


Investec Bank plc (Sponsor and Corporate Broker)

+44 (0) 20 7597 5970

Carlton Nelson / David Anderson / William Brinkley



Powerscourt (Financial PR)

+44 (0) 20 7250 1446

Nick Dibden / Nick Hayns / Sam Austrums


Important Notice

This announcement includes statements that are, or may be deemed to be, forward-looking statements, beliefs or opinions, including statements with respect to the Company's business, financial condition and results of operations. These forward-looking statements can be identified by the use of forward-looking terminology, including the terms "believes", "estimates", "plans", "anticipates", "targets", "aims", "continues", "expects", "intends", "hopes", "may", "will", "would", "could" or "should" or, in each case, their negative or other various or comparable terminology. These statements are made by the Company's directors in good faith based on the information available to them at the date of this announcement and reflect the Company's directors' beliefs and expectations. By their nature these statements involve risk and uncertainty because they relate to events and depend on circumstances that may or may not occur in the future. A number of factors could cause actual results and developments to differ materially from those expressed or implied by the forward-looking statements. No representation or warranty is made that any of these statements or forecasts will come to pass or that any forecast results will be achieved. Forward-looking statements speak only as at the date of this announcement and the Company and its advisers expressly disclaim any obligations or undertaking to release any update of, or revisions to, any forward-looking statements in this announcement. As a result, you are cautioned not to place any undue reliance on such forward-looking statements.