Clarke(T.) PLC
28 April 2006
T. CLARKE PLC ('the Company')
Annual information Update for the 12 months up to and including 27 April 2006
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website, www.londonstockexchange.com/marketnews.
Date Headline
11 Apr 06 Holding(s) in Company
17 Mar 06 Dividend
10 Mar 06 Final Results
22 Feb 06 Notice of Results
13 Jan 05 Trading Statement
24 Nov 05 Holding(s) in Company
03 Nov 05 Holding(s) in Company
24 Oct 05 Directorate Change
01 Sep 05 Director/PDMR Shareholding
19 Aug 05 Interim Results
01 Aug 05 Notice of Results
01 Aug 05 Holding(s) in Company
06 May 05 Doc re Bonus Issue
06 May 05 Result of EGM
06 May 05 AGM Statement
06 May 05 Acquisition
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered
user, through Companies House Direct at www.direct.companieshouse.gov.uk).
Date Description of filing
10 Nov 05 288b: Director Resigned
10 Aug 05 AA: Annual Report and Accounts (to 31 Dec 2004)
07 Jul 05 SA: Shares Agreement
07 Jul 05 88(2): Allotment of Shares
22 Jun 05 363s: Annual Return (to 18 May 05)
14 Jun 05 288a: Director Appointed
20 May 05 123: Increase in Nominal Capital
16 May 05 RES04: Special Resolutions
3. Documents published and sent to shareholders
03 Apr 06 2005 Annual Report and Accounts
22 Aug 05 2005 Interim Report and Accounts
In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that the information referred to in this update
was up to date at the time the information was published but some of the
information referred to above may now be out of date.
Copies of information released can be obtained from the Company at the Company's
Registered Office:
Stanhope House
116-118 Walworth Road
London SE17 1JY
END
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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