Annual Information Update

RNS Number : 3964T

Clarke(T.) PLC

04 June 2009

 



4 June 2009

T.Clarke Plc ('the Company')

Annual Information Update for the 12 month period ended 30 May 2009

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.

• 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
21/05/2009	Holding(s) in Company
14/05/2009	Holding(s) in Company
11/05/2009	Holding(s) in Company
08/05/2009	Result of AGM
08/05/2009	AGM and Interim Management Statement
29/04/2009	Holding(s) in Company
23/04/2009	Holding(s) in Company
21/04/2009	Holding(s) in Company
14/04/2009	Holding(s) in Company
19/03/2009	Final Results
11/02/2009	Holding(s) in Company
02/02/2009	Holding(s) in Company
29/01/2009	Trading Statement
22/01/2009	Holding(s) in Company
22/01/2009	Holding(s) in Company
19/01/2009	Director/PDMR Shareholding
16/01/2009	Replacement Director/PDMR Shareholding
15/01/2009	Holding(s) in Company
14/01/2009	Director/PDMR Shareholding
14/01/2009	Director/PDMR Shareholding
14/01/2009	Director/PDMR Shareholding
13/01/2009	Contract Update
16/12/2008	Director/PDMR Shareholding
24/11/2008	Price Monitoring Extension
19/11/2008	Director/PDMR Shareholding
19/11/2008	Interim Management Statement
29/10/2008	Second Price Monitoring Extension
29/10/2008	Price Monitoring Extension
07/10/2008	Second Price Monitoring Extension
07/10/2008	Price Monitoring Extension
01/10/2008	Director/PDMR Shareholding
26/09/2008	Holding(s) in Company
17/09/2008	Second Price Monitoring Extension

    2.     Documents filed at Companies House

The Company has also made the following filings at Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at [e-mail] or, if you are a registered subscriber via Companies House Direct at www.direct.companieshouse.gov.uk).

Date	Description of Filing
21/05/2009	363a: Annual Return made up to 18/05/2009
18/05/2009	288c: Directors' particulars Michael Crowder
30/04/2009	AA: Group Accounts made up to 31/12/2008
31/01/2009	288a: Director appointed Iain McCusker
31/07/2008	288b: Director resigned Leonard Arnold
25/06/2008	AA: Group Accounts made up to 31/12/2007
13/06/2008	363a: Annual Return made up to 18/05/2008

    3.    Documents sent to shareholders and UK Listing Authority

Date	Documents published and sent to shareholders and UKLA
07/04/2009	2008 Annual Report and Accounts
07/04/2009	Notice of Annual General Meeting
07/04/2009	Proxy Form
04/09/2008	2008 Interim Report and Accounts

Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

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 the documents listed above are available for viewing on request at the Company's Registered Office at Stanhope House, 116-118 Walworth Road, London, SE17 1JY. The documents listed in 3. are also available on the Company's website.

Further information regarding the Company and its activities is available on the Company's website at www.tclarke.co.uk.

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