Result of Meeting

LEI: 213800GO32BSNNHXID90

Carpetright plc

("Carpetright" or the "Company" or the "Group")

Results of General Meeting

Carpetright is pleased to announce that, at the General Meeting held at 11:30 a.m. today, the Resolution was duly passed by the requisite majority of the shareholders of the Company present in person or by proxy.

The proxy position in respect of the Resolution will shortly be posted on the Company's website at www.carpetright.plc.uk.

Documents Available for Inspection

In accordance with Listing Rule 9.6.2, a copy of the Resolution will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

This announcement should be read in conjunction with the Notice of Meeting and Circular (the "Circular") published by Carpetright on 26 September 2019. A copy of the Circular is available for inspection on the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM and on Carpetright's website at: www.carpetright.plc.uk. 

Capitalised terms used in this announcement have the same meanings given to them in the Circular.

For enquiries please contact:

Zoe Rayner

Assistant Company Secretary

01708 802000

LEI: 213800GO32BSNNHXID90