Notice of AGM and Annual Report

RNS Number : 4157O

TClarke PLC

29 May 2020

 

TClarke plc (the "Company")

Publication of Annual Report and Financial Statements 2019 and Notice of 2020 Annual General Meeting

TClarke plc, the Building Services Group, has today published the following documents on its website at www.tclarke.co.uk :

· Annual Report and Financial Statements for the year ended 31^st December 2019; and

· Notice of 2020 Annual General Meeting.

This follows the release of the Company's preliminary results for the year ended 31^st December 2019 on 19^th March 2020.

The Company's 2020 Annual General Meeting will be held at 10.00am on Wednesday, 24^th June 2020 at the Company's head office at 45 Moorfields, London EC2Y 9AE. In response to the limitations on gatherings of people and restrictions on travel due to the Government's Stay at Home Measures, the AGM will take place as a closed meeting attended by Company Directors to meet the quorum requirements. It will not be possible for shareholders to attend the meeting in person.

Copies of these documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   and will be sent to those shareholders who have elected to receive paper communications.

29th May 2020

Ends

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

Tel: [phone]

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: [phone]

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: [phone]

 

END

 

 

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