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REG - TClarke PLC - 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 31st December 2019; and

·    Notice of 2020 Annual General Meeting.

 

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

The Company's 2020 Annual General Meeting will be held at 10.00am on Wednesday, 24th 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.
 
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