Result of General Meeting

31 March 2015

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

Result of General Meeting

Carr's (CRM.L), the agriculture, food and engineering group, confirms that the resolution proposed at the General Meeting of the Company, held today, in relation to a change in the Company's name from Carr's Milling Industries PLC to Carr's Group plc was passed by shareholders. The result of the proxy vote was that the resolution was approved by 99.88%; the total number of votes cast was 41,137,230.

A further announcement will be made in due course when the name change has become effective. At that time, it is intended that the Company's London Stock Exchange TIDM (ticker) will be changed from "CRM.L" to "CARR.L".

Katie Sinclair

Company Secretary

Enquiries:

Carr's Milling Industries PLC 01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Group Finance Director)

Powerscourt 020 7549 0993

Nick Dibden

Sophie Moat