TCLARKE PLC

Pre-Annual General Meeting Information • Apr 8, 2015

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RNS Number : 6495J

Clarke(T.) PLC

08 April 2015

TClarke plc - Notice of Annual General Meeting

TClarke plc (the "Company"), the building services group, is pleased to announce that the Company has published its Annual Report and Financial Statements for the group for the year ended 31 December 2014 ("Annual Report 2014"), together with the Notice of Annual General Meeting ("Notice of AGM") and shareholder Proxy Form ("Proxy Form").

The Company's Annual General Meeting will be held at 10.00am on Friday 8th May 2015 at 200 Aldersgate, St Paul's, London EC1A 4HD.

A hard copy version of the Annual Report 2014, Notice of AGM and Proxy Form have been sent to those shareholders who have elected to receive paper communications.

The Annual Report 2014 and Notice of AGM may also be viewed on the Company's website at www.tclarke.co.uk

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority, the Annual Report 2014, Notice of AGM and Proxy Form have been submitted to the UK Listing Authority and will in due course be available for inspection at www.Hemscott.com/nsm.do

Martin Walton

Finance Director & Company Secretary

8th April 2015

For further information contact:

TClarke plc
Mark Lawrence	Martin Walton
Group Chief Executive	Finance Director
Tel: 020 7997 7400	Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)	Broker Profile
Sandy Fraser	Simon Courtenay
Tel: 020 7496 3000	Tel: 020 7448 3244
www.n1singer.com	www.broker-profile.com

This information is provided by RNS

The company news service from the London Stock Exchange

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