Result of AGM

RNS Number : 8188C

Carclo plc

05 September 2008

For immediate release 5 September 2008

Carclo plc

Result of AGM

Carclo plc announces that at its Annual General Meeting held yesterday, all resolutions were passed on a show of hands.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Viewing Facility.

The items of special business approved at the AGM were:

(i) authority to allot equity securities pursuant to Sections 80 and 89 of the Companies Act 1985.

(ii) authority to make market purchases of shares pursuant to Section 166 of the Companies Act
1985.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority

21 The North Colonnade
Canary Wharf
London

E14 5HS

The Chairman drew the attention of the shareholders present at the Meeting to the Interim Management Statement released on 19August 2008

E Cook

Company Secretary

5 September 2008

- Ends -

Enquiries:

Carclo plc

Ian Williamson, Chief Executive

Robert Brooksbank, Finance Director 01924 268040

Weber Shandwick Financial 020 7067 0700

Richard Hews

James White

Notes to editors

Carclo plc is a global supplier of technical plastic components. It is a public company whose shares are quoted on the London Stock Exchange.

75% of sales are derived from the supply of fine tolerance, injection moulded plastic components, which are used in medical, automotive, telecom and electronics products. This business, Carclo Technical Plastics, operates internationally in a fast growing and dynamic market underpinned by rapid technological development.