Clarke(T.) PLC Notice of AGM (1901U)
05 April 2016 - 9:20AM
UK Regulatory
TIDMCTO
RNS Number : 1901U
Clarke(T.) PLC
05 April 2016
TClarke Plc - Notice of Annual General Meeting
TClarke plc (the "Company"), the Building Services Group, is
pleased to announce that the Company has published its Annual
Report and Financial Statements for the group for the year ended
31(st) December 2015 ("Annual Report 2015"), together with the
Notice of Annual General Meeting ("Notice of AGM") and shareholder
Proxy Form ("Proxy Form").
The Company's Annual General Meeting will be held at 10.00am on
Friday 6(th) May 2016 at 200 Aldersgate, St Paul's, London EC1A
4HD.
A hard copy version of the Annual Report 2015, Notice of AGM and
Proxy Form have been sent to those shareholders who have elected to
receive paper communications.
The Annual Report 2015 and Notice of AGM may also be viewed on
the Company's website at www.tclarke.co.uk
In compliance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority, the Annual Report 2015, Notice of AGM and Proxy
Form have been submitted to the UK Listing Authority and will in
due course be available for inspection at
www.Hemscott.com/nsm.do
Alexandra Dent
Company Secretary
5(th) April 2016
Ends
For further information, contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
Alexandra Dent - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
Capital Access Group
Simon Courtenay
Harry Rippon
Tel: 020 3763 3400
www.capitalaccessgroup.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 05, 2016 04:20 ET (08:20 GMT)