REG - TClarke PLC - Postponement of Annual General Meeting

TclarkeAnnouncement

09/04/2020 07:01

RNS Number : 2789J
  
TClarke PLC
  
09 April 2020
  
 

TClarke plc (the "Company")
Postponement of Annual General Meeting
TClarke plc, the Building Services Group, today provides the following update for its Annual General Meeting ("AGM").
The AGM of TClarke plc was due to be held on Wednesday, 6th May 2020. In response to limitations on gatherings of people and restrictions on travel due to the Government's Stay at Home Measures, the Board has decided to postpone the AGM with a revised date to be confirmed as soon as possible. 
The final dividend, which was due to be paid on 22nd May 2020, requires approval by shareholders at the AGM, therefore the postponement of the AGM means the final dividend will be postponed accordingly. In light of the market uncertainty arising from COVID-19, the Board will keep the appropriateness of the Group's proposed final dividend for 2019 under review.
 
9th April 2020
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For further information, contact:
 
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
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


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