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Result of AGM

11 January 2017

Carr's (CARR.L), the agriculture and engineering group, confirms that all resolutions proposed at the Annual General Meeting of the Company held yesterday, 10 January 2017 in Carlisle, were passed by shareholders.

Full details of the voting result can be found on the AGM section of the Company's website (www.carrsgroup.com). The resolutions will be submitted for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.



Carr's Group plc
Matthew Ratcliffe (Company Secretary)
+ 44(0)1228 554 600
Nick Dibden
Lisa Kavanagh
Harriet O'Reilly
Tel: +44 (0) 20 7250 1446


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