Carr's Group PLC Notice of AGM and Publication of ARA for FY24
24 Diciembre 2024 - 1:00AM
RNS Regulatory News
RNS Number : 1960R
Carr's Group PLC
24 December 2024
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
Justin Richards (Company Secretary)
|
01228 554
600
|
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END
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