AGM 2026 – 11 February 2026
The Company’s 2026 AGM was held at 1.00pm on Wednesday 11 February 2026 at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2026 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: Notice of Meeting – 2026 AGM
A proxy form can be downloaded here: Proxy Form – 2026 AGM
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
General Meeting – 18 June 2025
A General Meeting of the Company was held at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW on Wednesday 18 June 2025 commencing at 10.00 am.
Voting
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2025 General Meeting – Results Announcement
Documents
Information about the meeting, including the Notice of General Meeting and Form of Proxy, can be found below:
- The published circular and Notice of General Meeting
- The Form of Proxy
- The proposed new Articles of Association of Carr’s Group plc
AGM 2025 – 14 February 2025
The Company’s 2025 AGM was held at 10.00am on Friday 14 February 2025 at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2025 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2025 AGM – Notice of Meeting
A proxy form can be downloaded here: 2025 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2024 – 20 February 2024
The Company’s 2024 AGM was held at 10.00am on Tuesday 20 February 2024 at The Halston Hotel Carlisle in The Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2024 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2024 AGM – Notice of Meeting
A proxy form can be downloaded here: 2024 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
General Meeting – 2 May 2023
The Company’s 2023 AGM was held at 10.00am BST on Tuesday 2 May 2023 at The Halston Hotel Carlisle in the Mail Exchange function room, 20-34 Warwick Road, Carlisle CA1 1AB
Voting
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2023 General Meeting – Results Announcement
Documents
For information only:
AGM 2023 – 27 February 2023
The Company’s 2023 AGM was held at 12.00pm GMT on Monday 27 February 2023 at The Fleece at Ruleholme, Irthington, Carlisle CA6 4NF.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2023 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2023 AGM – Notice of Meeting
A proxy form can be downloaded here: 2023 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
General Meeting – 19 September 2022
A General Meeting of the Company was held at Hotel Sofitel London Heathrow, Terminal 5 London Heathrow Airport, London TW6 2GD at 9.30 a.m. on 19 September 2022.
The outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2022 General Meeting – Results Announcement
Documents
Information about the meeting, including the Published Circular and Notice of General Meeting and Form of Proxy can be found here:
- The Published Circular and Notice of General Meeting
- The Articles of Association of Carr’s Group plc
- The Company’s Annual and Interim Report and Accounts
- The written consent of Investec Bank plc (Sponsor and Financial Advisor to the Company)
- The written consent of Lazards (Financial Advisor to the Company)
- The written consent of Grant Thornton (Auditor and Reporting Accountant to the Company)
- The form of proxy
A link to the announcement about the meeting can be found here.
A copy of the presentation to Shareholders which contains further details of the transaction can be found here.
AGM 2022 – 18 January 2022
The Company’s 2022 AGM was held at 11.30 am on Tuesday 18 January 2022 at The Fleece at Ruleholme, Irthington, Carlisle CA6 4NF.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2022 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2022 AGM – Notice of Meeting
A proxy form can be downloaded here: 2022 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2021 – 12 January 2021
The Company’s 2021 AGM was held at 11:30 am on Tuesday 12 January 2021 the Company’s registered office at Old Croft, Stanwix, Carlisle CA3 9BA.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2021 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2021 AGM – Notice of Meeting
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2020 – 7 January 2020
The Company’s 2020 AGM was held at 11.30 am on Tuesday 7 January 2020 at the Crown Hotel, Wetheral, Carlisle in.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2020 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2020 AGM – Notice of Meeting
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2019 – 8 January 2019
The Company’s 2019 AGM was held at 11:30 am on Tuesday 8 January 2019 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2019 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2019 AGM – Notice of Meeting
A proxy form can be downloaded here: 2019 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2018 – 9 January 2018
The Company’s 2018 AGM was held at 11:30 am on Tuesday 9 January 2018 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2018 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2018 AGM – Notice of Meeting
A proxy form can be downloaded here: 2018 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2017 – 10 January 2017
The Company’s 2017 AGM was held at 11:30 am on Tuesday 10 January 2017 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2017 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2017 AGM – Notice of Meeting
A proxy form can be downloaded here: 2017 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2016 – 5 January 2016
The Company’s 2016 AGM was held at 11:30 am on Tuesday 5 January 2016 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2016 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2016 AGM – Notice of Meeting
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2015 – 13 January 2015
The Company’s 2015 AGM was held on Tuesday 13 January 2015 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2015 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2015 AGM – Notice of Meeting
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
AGM 2014 – 14 January 2014
The Company’s 2014 AGM was held at 11:30 am on Tuesday 14 January 2014 at the Crown Hotel, Wetheral, Carlisle.
An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2014 AGM – Results Announcement
Documents
A copy of the Notice of Meeting can be found here: 2014 AGM – Notice of Meeting
A proxy form can be downloaded here: 2014 AGM – Proxy Form
Information on voting on the resolutions by proxy is contained in the Notice of Meeting.
Governance contact
Paula Robertson
Group General Counsel and Company Secretary
Fevara plc
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Investment case
The Group’s investment case is supported by core key strengths which underpin its market leading position.
Our business model
We manufacture and sell a specialist range of value-add animal food nutritional supplements for cattle, sheep, horses and goats in the form of blocks, boluses and bagged minerals.