Result of AGM

RNS Number : 5673Y

Carclo plc

04 September 2009

For immediate release 4 September 2009

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.

(iii) Adoption of new articles of association

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 13 August 2009

E Cook

Company Secretary

4 September 2009

- ENDS -

Enquiries:

Carclo plc	01924 268040
Ian Williamson, Chief Executive
Robert Brooksbank, Finance Director

Weber Shandwick Financial	020 7067 0700
Terry Garrett or 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.

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