Result of AGM

13 January 2015

Carr's Milling Industries PLC (the "Company")

Result of AGM and Share Subdivision

Carr's (CRM.L) the agriculture, food and engineering group, confirms that all resolutions proposed at the Annual General Meeting of the Company held yesterday were passed by shareholders. 

SHARE SUBDIVISION

As outlined in the Notice of Annual General Meeting posted to shareholders on 10 November 2014 and following the passing of Resolution 9 at today's Annual General Meeting, it is expected that the share subdivision will become effective on 14 January 2015 (the "Effective Date"). On that date, the Official List of the UKLA will be amended and each of the Company's ordinary shares of 25.0 pence each will be subdivided into ten ordinary shares of 2.5 pence each ("New Ordinary Shares").

New share certificates in respect of each shareholder's holding of New Ordinary Shares will be sent to the holders of certificated shares as soon as practicable after the Effective Date. Shareholders who hold their shares in uncertificated form will have their CREST accounts credited on the Effective Date.

The New Ordinary Shares have the ISIN code: GB00BRK01058.

Katie Sinclair

Company Secretary

Enquiries:

Carr's Milling Industries PLC 01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Powerscourt 020 7549 0993

Nick Dibden