AGM
Important information about the 2025 AGM
Our forthcoming Annual General Meeting (“AGM”) will be held at The Halston Hotel, 20-34 Warwick Road, Carlisle CA1 1AB in The Mail Exchange function room on Friday 14 February 2025, commencing at 10.00am GMT.Documents
Copies of the following documents can be found here:
Voting
Your vote is important to us. Whether or not you intend to attend the 2025 AGM, you are encouraged to vote by proxy in relation to the resolutions proposed. Details of how to do this can be found in the Chair’s letter on page 2 of the Notice of Meeting - 2025 AGM. To be valid, the proxy appointment must be received in accordance with the notes to the Notice of Meeting – 2025 AGM by not later than 10.00am GMT on Wednesday 12 February 2025.
Attending in person
The 2025 AGM will be held on Friday 14 February at 10.00am GMT in the Mail Exchange function room of The Halston Hotel, Carlisle. Tea and coffee and light refreshments will be served before 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 AGM, please contact the Group Company Secretary at Carr’s Group plc on 01228 554 600 before 10.00am on Wednesday 12 February 2025.
Important note
While we are hopeful that the 2025 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, https://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 2025 AGM.
| Carr's Group plc Justin Richards (Company Secretary) | 01228 554 600 |
Previous years AGM documents
AGM 2024
Our 2024 Annual General Meeting
The Company’s 2024 AGM was held at 10.00am on Tuesday 20 February 2024 at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2024 AGMDocuments
A copy of the Notice of Meeting can be found here: 2024 AGM - Notice of Meeting
A proxy form can be downloaded here: 2024 AGM - Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2023
Our 2023 Annual General Meeting
The Company’s 2023 AGM was held at 12.00pm GMT on Monday 27 February 2023 at The Fleece at Ruleholme, Irthington, Carlisle CA6 4NF.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2023 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2023 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2022
Our 2022 Annual General Meeting
The Company’s 2022 AGM was held at 11.30 am on Tuesday 18 January 2022 at The Fleece at Ruleholme, Irthington, Carlisle CA6 4NF.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2022 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2022 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2021
Our 2021 Annual General Meeting
The Company’s 2021 AGM was held at 11:30 am on Tuesday 12 January 2021 the Company’s registered office at Old Croft, Stanwix, Carlisle CA3 9BA.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2021 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2021 AGM.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2020
Our 2020 Annual General Meeting
The Company’s 2020 AGM was held at 11.30 am on Tuesday 7 January 2020 at the Crown Hotel, Wetheral, Carlisle in.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2020 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2020 AGM.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2019
Our 2019 Annual General Meeting
The Company’s 2019 AGM was held at 11:30 am on Tuesday 8 January 2019 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2019 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2019 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2018
Our 2018 Annual General Meeting
The Company’s 2018 AGM was held at 11:30 am on Tuesday 9 January 2018 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2018 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2018 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2017
Our 2017 Annual General Meeting
The Company’s 2017 AGM was held at 11:30 am on Tuesday 10 January 2017 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2017 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2017 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2016
Our 2016 Annual General Meeting
The Company’s 2016 AGM was held at 11:30 am on Tuesday 5 January 2016 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2016 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2016 AGM.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2015
Our 2015 Annual General Meeting
The Company’s 2015 AGM was held on Tuesday 13 January 2015 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2015 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2015 AGM.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2014
Our 2014 Annual General Meeting
The Company’s 2014 AGM was held at 11:30 am on Tuesday 14 January 2014 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2014 AGM
Documents
A copy of the Notice of Meeting can be found here: Notice of 2014 AGM.
A proxy form can be downloaded here: Proxy Form.
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.