Annual Information Update

RNS Number : 0478V

Clarke(T.) PLC

08 January 2013

 



T Clarke plc

Annual Information Update

T Clarke plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to below is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances. 

The following information has been published or made available to the public over the previous 12 months.

1.             Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory Information Service:

Date of announcement	Regulatory headline
02/01/2013	Share Allotment and Total Voting Rights
10/12/2012	Holding(s) in Company
21/11/2012	Holding(s) in Company
16/11/2012	Interim Management Statement
01/11/2012	Share Option Scheme - Grant of Options
19/09/2012	Holding(s) in Company
14/08/2012	Holding(s) in Company
07/08/2012	Interim Results
02/07/2012	Notice of Results
30/05/2012	Holding(s) in Company
11/05/2012	Result of AGM
11/05/2012	AGM Statement
02/05/2012	Grant of Options
04/04/2012	Second Price Monitoring Extension
04/04/2012	Price Monitoring Extension
20/03/2012	Final Results
22/02/2012	Notification of Results
01/02/2012	Change of Adviser
13/01/2012	Interim Management Statement

Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code CTO and at the Company's website at www.tclarke.co.uk.

2.             Documents filed with the Registrar of Companies 

All of the documents listed below were filed with the Registrar of Companies in England and Wales:

Date of filing	Form Type	Description
21/06/2012	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
08/06/2012	AR01	18/05/12 NO MEMBER LIST
23/05/2012	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
16/05/2012	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
16/01/2012	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011

Copies of documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk.

3.             Annual and Interim Report

The Company's Annual Report for the period ending 31 December 2011 and Notice of the 2012 Annual General Meeting which was filed with the UKLA Document Viewing Facility can be found on the company's website (www.tclarke.co.uk), as can the 2012 Interim Report published on 7 August 2012.

4.             Contacts

 A copy of this Annual Information update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office at 45 Moorfields, London, EC2Y 9AE or at www.tclarke.co.uk.

For further information, please contact:

T. Clarke plc                                                   Tel: [phone]

Mark Lawrence, Chief Executive 

Martin Walton, Finance Director

N+1 Singer                                                     Tel: [phone]

Sandy Fraser    

City Profile                                                      Tel: [phone]

Simon Courtenay

 

END

 

 

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