Result of AGM

Carclo plc
07 September 2007



For immediate release                                           7 September 2007

                                   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 15 August 2007.

E Cook
Company Secretary
7 September 2007

                                    - 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.

• 25% of sales are derived from the supply of manufactured systems to the 
  automotive and aerospace industries.

• Carclo's strategy is to grow rapidly in low cost manufacturing regions and to 
  develop new technologies and products to underpin future growth.



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