Clarke(T.) PLC Notice of AGM (0918B)
31 March 2017 - 3:49AM
UK Regulatory
TIDMCTO
RNS Number : 0918B
Clarke(T.) PLC
30 March 2017
TClarke Plc
Notice of Annual General Meeting
TClarke plc (the "Company"), the Building Services Group, is
pleased to announce that the Company has published its Annual
Report and Financial Statements for the group for the year ended
31(st) December 2016 ("Annual Report 2016"), together with the
Notice of Annual General Meeting ("Notice of AGM") and shareholder
Proxy Form ("Proxy Form").
The Company's Annual General Meeting will be held at 10.00am on
Friday 5(th) May 2017 at 200 Aldersgate, St Paul's, London EC1A
4HD.
A hard copy version of the Annual Report 2016, Notice of AGM
2017 and Proxy Form will be sent to those shareholders who have
elected to receive paper communications.
The Annual Report 2016 and Notice of AGM 2017 may also be viewed
on the Company's website at www.tclarke.co.uk
In compliance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority, the Annual Report 2016, Notice of AGM 2017 and
Proxy Form have been submitted to the UK Listing Authority and will
in due course be available for inspection at
www.Hemscott.com/nsm.do
Alexandra Dent
Company Secretary
29(th) March 2017
Ends
For further information, contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOADMGFFVGNGNZM
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