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Carr's Group plc announced its 2025 Annual General Meeting will convene at 10:00am GMT on Friday, 14 February 2025, and published its Annual Report and Accounts for the year ended 31 August 2024. The Annual Report has been submitted to the Financial Conduct Authority, with both the Notice of Meeting and Annual Report available on the Company's website and posted to electing shareholders.
| Date | 24 Dec 2024 |
| Time | 07:00:05 |
| Category | AGMs and other meetings |
| ID | 1960R |
Carr's Group plc
("Carr's", the "Company", or the "Group")
Notice of 2025 AGM
Publication of Annual Report and Accounts for FY24
Notice of 2025 AGM
Carr's (CARR.L), the Agriculture and Engineering Group, announces that its 2025 Annual General Meeting ("AGM") will be held at 10.00am GMT on Friday 14 February 2025 at The Halston Hotel, 20-34 Warwick Road, Carlisle CA1 1AB in The Mail Exchange function room.
Notice of Meeting for the 2025 AGM and a Form of Proxy for use at the 2025 AGM are available to view on the Company's website at https://www.carrsgroup-ir.com.
Annual Report and Accounts for FY24
The Company's Annual Report and Accounts for the year ended 31 August 2024 (the "Annual Report and Accounts for FY24") has been published on the Company's website at www.carrsgroup-ir.com and submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Hard copies of the Annual Report and Accounts for FY24, together with the Notice of 2025 AGM and any other ancillary documents in respect of the 2025 AGM have been posted to shareholders who have elected to receive paper communications.
Enquiries:
|
Carr's Group plc |
01228 554 600 |