TClarke PLC Notice of AGM and Annual Report (4157O)
29 May 2020 - 11:42PM
UK Regulatory
TIDMCTO
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: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Nick Searle (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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