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CTO Tclarke Plc

161.50
1.50 (0.94%)
Last Updated: 12:53:29
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Tclarke Plc LSE:CTO London Ordinary Share GB0002015021 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.50 0.94% 161.50 161.00 161.50 162.00 161.00 161.00 93,947 12:53:29
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Special Trade Contractor,nec 491M 6.5M 0.1230 13.09 85.09M

TClarke PLC Notice of AGM and Annual Report (4157O)

29/05/2020 2:42pm

UK Regulatory


Tclarke (LSE:CTO)
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RNS Number : 4157O

TClarke PLC

29 May 2020

TClarke plc (the "Company")

Publication of Annual Report and Financial Statements 2019 and Notice of 2020 Annual General Meeting

TClarke plc, the Building Services Group, has today published the following documents on its website at www.tclarke.co.uk :

   --    Annual Report and Financial Statements for the year ended 31(st) December 2019; and 
   --    Notice of 2020 Annual General Meeting. 

This follows the release of the Company's preliminary results for the year ended 31(st) December 2019 on 19(th) March 2020.

The Company's 2020 Annual General Meeting will be held at 10.00am on Wednesday, 24(th) June 2020 at the Company's head office at 45 Moorfields, London EC2Y 9AE. In response to the limitations on gatherings of people and restrictions on travel due to the Government's Stay at Home Measures, the AGM will take place as a closed meeting attended by Company Directors to meet the quorum requirements. It will not be possible for shareholders to attend the meeting in person.

Copies of these documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be sent to those shareholders who have elected to receive paper communications.

29th May 2020

Ends

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ACSKKCBQNBKDKPB

(END) Dow Jones Newswires

May 29, 2020 09:42 ET (13:42 GMT)

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