Result of AGM

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.

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