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TCLARKE PLC

Report Publication Announcement Apr 8, 2022

4611_agm-r_2022-04-08_2cbbf2cc-658d-4ce6-9871-e815a129b434.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 8068H

TClarke PLC

08 April 2022

TClarke plc

(the "Company")

Publication of Annual Report and Financial Statements 2021 and Notice of 2022 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 2021; and

·    Notice of 2022 Annual General Meeting.

This follows the release of the Company's preliminary results for the year ended 31st December 2021 on 9th March 2022.

The Company's 2022 Annual General Meeting will be held at 10.00am on Wednesday, 11th May 2022 at 200 Aldersgate, St Paul's, London EC1A 4HD.

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.

Ends

8th April 2022

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)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 551

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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