Notice of AGM

RNS Number : 1050W

Clarke(T.) PLC

12 April 2019

 

TClarke plc (the "Company")

Publication of Annual Report and Financial Statements 2018 and Notice of 2019 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 2018; and

·    Notice of 2019 Annual General Meeting.

This follows the release of the Company's preliminary results for the year ended 31^st December 2018 on 26^th March 2019.

The Company's 2019 Annual General Meeting will be held at 10.00am on Friday, 10^th May 2019 at 200 Aldersgate, St Paul's, London EC1A 4HD.

This year, instead of receiving a paper form of proxy, we are requesting that shareholders vote electronically. Details of how to do so are included in the Notice of 2019 Annual General Meeting, including how shareholders may request a paper form of proxy from our Registrar, if necessary.

Copies of these documents have been submitted to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and will be sent to those shareholders who have elected to receive paper communications.

12^th April 2019

Ends

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: [phone]

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: [phone]

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: [phone]

 

END

 

 

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