Results of General Meeting
18 June 2025
Carr's is pleased to announce that the following resolutions were duly passed at the Company's General Meeting which was held today at 10.00 a.m. at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW.
Voting on the Resolutions proposed at the General Meeting was conducted by way of poll. The number of votes for and against the Resolutions put before the General Meeting, as well as the number of votes withheld, were as follows:
| Resolution | Votes for | Votes for (%) | Votes against | Votes against (%) | Total votes | Votes cast as % of issued share capital | Votes withheld* |
| 1. Tender Offer Resolution | 41,497,848 | 99.84% | 65,990 | 0.16% | 41,563,838 | 43.94% | 630 |
| 2. Approve New Articles | 40,044,139 | 96.35% | 1,517,431 | 3.65% | 41,561,570 | 43.94% | 2,898 |
*A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
The Tender Offer closes at 1.00 p.m. on 19 June 2025. The Company expects to make a further announcement in respect of the results of the Tender Offer on 20 June 2025.
In accordance with the Company's obligations under Listing Rule 6.4.2R, a copy of the Resolutions passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Capitalised terms in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement on 21 May 2025.
Enquiries
| Carr's Group plc | +44 (0) 1228 554 600 |
| Tim Jones, Chairman | |
| Hudson Sandler | +44 (0) 20 7796 4133 |
| Hattie Dreyfus / Nick Moore | |
| Investec Bank plc (Financial Adviser & Joint Broker) | +44 (0) 20 7597 5970 |
| David Anderson / Will Brinkley / Tom Brookhouse | |
| Cavendish Capital Markets Limited (Joint Broker) | +44 (0) 20 7397 1965 |
| Adrian Hadden / Matt Lewis / Hamish Waller |
About Carr's Group plc:
Carr's is a pure-play specialist Agriculture manufacturer and provider of research proven, value-added livestock supplements such as feed licks, blocks, bagged minerals and boluses.
The business operates manufacturing sites across three different countries, selling expert-developed products under five globally respected and market leading brands to over 20 countries worldwide.