2023 General Meeting

PLEASE NOTE THE 2023 GENERAL MEETING DETAILED BELOW HAS NOW TAKEN PLACE.  THIS PAGE IS FOR REFERENCE ONLY.

Important information about the General Meeting

Our forthcoming General Meeting will be held at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB on Tuesday 2 May 2023 commencing at 10.00am. 

Documents

Copies of the following documents can be found here:

• Notice of General Meeting
• Proxy Form

   

Voting

Your vote is important to us.  Whether or not you intend to attend the General Meeting, you are encouraged to vote by proxy in relation to the resolutions proposed. Details of how to do this can be found on page 1 of the Notice of General Meeting.  To be valid, the proxy appointment must be received in accordance with the notes to the Notice of General Meeting by no later than 10.00am BST on Thursday 27 April 2023.

Attending in person

The General Meeting will be held on Tuesday 2 May 2023 at 10.00am in the Mail Exchange function Room of The Halston Hotel Carlisle.   Tea and coffee will be served before the Meeting from 9.30am.  The Board is looking forward to welcoming shareholders to the General Meeting.  To help ensure your safety and manage the numbers attending the General Meeting, 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. Any questions regarding attendance at the General Meeting should be directed to the Company Secretary at Carr’s Group plc on +44 (0)1228 554 600 before close of business on Thursday 27 April 2023.

Important note

While we are hopeful that the General Meeting 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,  www.carrsgroup-ir.com. and make an announcement to the London Stock Exchange via the regulatory news service (RNS). Please check this website in advance of the Meeting in case there are any changes made to the arrangements for the General Meeting.