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TCLARKE PLC — Investor Relations & Filings

Ticker · CTO ISIN · GB0002015021 LEI · 213800OIP8MU5I7BK123 IL Construction
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Filings indexed 398 across all filing types
Latest filing 2023-07-24 AGM Information
Country GB United Kingdom
Listing IL CTO

About TCLARKE PLC

https://www.tclarke.co.uk/

TClarke PLC is a building services contractor specializing in engineering services. The company's core activities encompass the design, installation, integration, and maintenance of mechanical, electrical, and digital technologies. Its service portfolio includes electrical installation, plumbing, heating, and air-conditioning systems. TClarke also provides solutions for information and communications technology (ICT), such as data networks, alongside building management, power, and safety systems. The company delivers these services for a wide range of projects, including large-scale and complex constructions, catering to the construction sector and end-users.

Recent filings

Filing Released Lang Actions
General Meeting 24 July 2023 - Resolutions of TClarke plc
AGM Information Classification · 99% confidence The document explicitly details 'Resolutions of TClarke Plc' passed at a 'General Meeting' held on July 24, 2023. It lists specific 'Ordinary Resolutions' and a 'Special Resolution' concerning the allotment and issue of shares related to a 'Placing' (fundraising/capital activity). This content—formal resolutions passed by shareholders at a meeting—is characteristic of documentation related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the resolutions directly address share allotment and capital structure changes authorized by the meeting, the most fitting category is AGM Information (AGM-R), as it represents materials passed at such a meeting. While Resolution 2 and 3 touch upon capital authorization, the context is the meeting itself, not just a standalone financing announcement (CAP) or a general share issue report (SHA).
2023-07-24 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and contains explicit regulatory language such as 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details share transactions (vesting of conditional awards) by Executive Directors (PDMRs) like Mark Lawrence and Mike Crowder. This content directly corresponds to insider trading or director dealing disclosures. Among the provided codes, 'Director's Dealing (Code: DIRS)' is the most specific match for reporting personal share transactions by company directors and executives.
2023-07-13 English
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half year results for the six months ended 30 June 2023' for TClarke plc. It contains comprehensive financial statements, including a condensed consolidated income statement, statement of comprehensive income, and statement of financial position, along with detailed management commentary on trading, cash flow, and operational performance. As it provides substantive financial data for an interim period (six months), it is classified as an Interim/Quarterly Report (IR). H1 2023
2023-07-13 English
Proposed placing of up to 8,749,337 ordinary shares, approval of a related party transaction and notice of general meeting
AGM Information Classification · 98% confidence The document is titled 'PROPOSED PLACING OF UP TO 8,749,337 ORDINARY SHARES, APPROVAL OF A RELATED PARTY TRANSACTION AND NOTICE OF GENERAL MEETING'. It contains a detailed 'LETTER FROM THE CHAIRMAN', 'ADDITIONAL INFORMATION', and a formal 'NOTICE OF GENERAL MEETING'. The content discusses the mechanics of a share placing, regulatory approval (FCA), and procedures for shareholder voting (proxy appointments, deadlines). This structure—a circular detailing a significant corporate action (share issuance/placing) that requires shareholder approval via a General Meeting—is characteristic of a document soliciting votes and providing necessary context for those votes. This aligns best with the definition of a Proxy Solicitation & Information Statement (PSI), which often includes details about related transactions requiring shareholder consent, or potentially a Capital/Financing Update (CAP). However, because the primary purpose highlighted is the General Meeting and the associated voting materials ('NOTICE OF GENERAL MEETING', instructions on how to vote/appoint a proxy), PSI is the most precise fit. It is not a full 10-K, an ER, or a simple RPA, as it contains substantial explanatory material and the formal notice itself.
2023-07-06 English
Placing and Notice of GM
Capital/Financing Update Classification · 98% confidence The document is an official announcement released via the RNS (Regulatory News Service) on July 6, 2023. The content details an 'Oversubscribed Placing to raise £10.7 million' of new Ordinary Shares, which is a form of fundraising or capital structure change. This directly aligns with the definition of 'Capital/Financing Update' (CAP). Although it is distributed via RNS, the core subject matter is financing, making CAP the most specific classification. It also mentions a General Meeting and the publication of a Circular, but the primary news is the capital raise itself.
2023-07-06 English
Trading Statement
Earnings Release Classification · 99% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) on July 6, 2023. It provides a 'Trading update' covering the period since the AGM (May 10, 2023) and reports strong trading, record forward order book (£781m), and net cash position (£4.5m at June 30, 2023). Crucially, it also announces a separate, related event: a conditional fundraising via an oversubscribed placing of new ordinary shares to raise £10.7 million. Because the primary content is a trading update combined with a significant capital raising announcement, it strongly aligns with the 'Capital/Financing Update' (CAP). However, the document structure (RNS header, restriction notices, announcement of results/placing) is typical of a general regulatory disclosure. Since it explicitly details a capital raise ('gross proceeds of £10.7 million by way of an oversubscribed placing of new ordinary shares'), the most specific code is CAP. If it were purely a trading update without the capital raise, ER might apply, but the capital raise dominates the news. Given the dual nature, CAP is the best fit, although it is distributed via RNS. H1 2023
2023-07-06 English

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