Result of EGM

Carclo plc
11 May 2006



For Immediate Release                                                11 May 2006

                                   Carclo plc
                                   ('Carclo')

                                 Result of EGM

On 26 April 2006, Carclo announced that it had reached conditional agreements to
sell the business and operating assets of CTP Gills Cables Limited ('Gills) and
to sell its 50 per cent.shareholding in CTP Suprajit Automotive Ltd ('CTP
Suprajit') to Suprajit Engineering Ltd ('SEL'), (together the 'Disposal').

The Disposal is conditional, inter alia, upon satisfactory completion of the UK
employee consultation process, receipt of formal clearance from the Pensions
Regulator and approval by Carclo shareholders.

The ordinary resolution to approve the Disposal was duly passed at the
Extraordinary General Meeting held earlier today.

All other conditions having been satisfied, completion of the Disposal is
expected to take place on 12 May 2006.

                                     - Ends-

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

Dresdner Kleinwort Wasserstein Limited                             020 7623 8000
Michael Covington
Robert Dawson

Weber Shandwick Square Mile                                        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.

• 65% 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.

• 35% 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.



                      This information is provided by RNS
            The company news service from the London Stock Exchange