Annual Information Update

RNS Number : 8315M

Clarke(T.) PLC

01 June 2010

 



1 June 2010

T.Clarke Plc ('the Company')

Annual Information Update for the 12 Months up to and including 31 May 2010.

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
27/05/2010	Site visit
17/05/2010	Director / PDMR Shareholding
07/05/2010	Result of AGM
07/05/2010	AGM Statement
20/04/2010	Holding(s) in Company
07/04/2010	Posting of Annual Report and Accounts
19/03/2010	Acquisition
19/03/2010	Preliminary Results
29/01/2010	Trading Statement
04/01/2010	Directorate Change
19/11/2009	Interim Management Statement
29/10/2009	Second Price Monitoring Extension
29/10/2009	Price Monitoring Extension
28/08/2009	Directorate Change
26/08/2009	Second Price Monitoring Extension
26/08/2009	Price Monitoring Extension
21/08/2009	Half Year Results
03/08/2009	Price Monitoring Extension
17/07/2009	Trading Update and Notice of Results
29/06/2009	Second Price Monitoring Extension
29/06/2009	Price Monitoring Extension
18/06/2009	Director / PDMR Shareholding
04/06/2009	Annual Information Update

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 [e-mail], if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk).

Date	Description of Filing
17/05/2010	RES 10: Authorised Allotment of Shares
05/01/2010	TM01: Appointment Terminated, Director, Patrick Stanborough
15/10/2009	CH01: Director's Change of Particulars, Mr Iain McCusker
15/10/2009	CH01: Director's Change of Particulars, Mr Mark Lawrence
15/10/2009	CH01: Director's Change of Particulars, Ms Victoria Rosamond French
15/10/2009	CH01: Director's Change of Particulars, Michael Crowder
15/10/2009	CH03: Secretary's Change of Particulars, Ms Victoria Rosamond French
15/10/2009	CH01: Director's Change of Particulars, Mr Robert Hugh Campbell
15/10/2009	CH01: Director's Change of Particulars, Ms Beverley Ann Stewart
15/10/2009	CH01: Director's Change of Particulars, Mr Patrick Ernest Stanborough
15/10/2009	CH01: Director's Change of Particulars, Mr Russell John Race
27/08/2009	288b: Appointment Terminated, Director, Barry DeFalco
02/06/2009	RES 10: Authorised Allotment of Shares and Debentures

3.  Documents published and sent to shareholders

Date	Documents
07/04/2010	2009 Annual Report and Accounts
07/04/2010	Notice of 2010 AGM
07/04/2010	Deemed Consent Letter - Electronic Communications
07/04/2010	AGM Proxy Form
07/04/2010	AGM Proxy voting results
07/09/2009	2009 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.

Ordinary Shares - Listing Category: Premium - Equity Commercial Companies

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