Clarke(T.) PLC
03 May 2007
T. CLARKE PLC ('the Company')
Annual information Update for the 12 months up to and including 2 May 2007
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
26 Apr 07 Update Re: Legal Dispute
24 Apr 07 Holding(s) in Company
17 Apr 07 Holding(s) in Company
04 Apr 07 Directorate Change
09 Mar 06 Final Results
05 Feb 07 Holding(s) in Company
05 Feb 07 Holding(s) in Company
31 Jan 07 Notice of Results
25 Jan 07 Holding(s) in Company
22 Dec 06 Directorate Change
18 Dec 06 Total Voting Rights
08 Dec 06 Director/PDMR Shareholding
04 Dec 06 Director/PDMR Shareholding
01 Dec 06 Trading Statement
03 Nov 06 Holding(s) in Company
18 Oct 06 Holding(s) in Company
05 Oct 06 Holding(s) in Company
14 Sep 06 Holding(s) in Company
11 Sep 06 Holding(s) in Company
04 Sep 06 Holding(s) in Company
23 Aug 06 Director/PDMR Shareholding
18 Aug 06 Interim Results
11 Jul 06 Notice of Results
02 Jun 06 Holding(s) in Company
12 May 06 Holding(s) in Company
09 May 06 Director/PDMR Shareholding
09 May 06 Holding(s) in Company
05 May 06 AGM Statement
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
17 Jan 07 288a: Director Appointed
26 Jun 06 AA: Annual Report and Accounts (to 31 Dec 2005)
15 Jun 06 363s: Annual Return (to 18 May 06)
26 May 06 RES10: Special Resolutions
3. Documents published and sent to shareholders
03 Apr 07 2006 Annual Report and Accounts
22 Aug 06 2006 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information referred to above may now be out of date.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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