TCLARKE PLC

Report Publication Announcement • Apr 9, 2021

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author: Shelley Spyrou
date: 2021-04-08 10:55:00+00:00

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TClarke plc

(the "Company")

Publication of Annual Report and Financial Statements 2020 and Notice of 2021 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 2020; and

Notice of 2021 Annual General Meeting.

This follows the release of the Company's preliminary results for the year ended 31st December 2020 on 24th March 2021.

The Company's 2021 Annual General Meeting will be held at 10.00am on Wednesday, 5th May 2021 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.

9th April 2021

Ends

For further information, contact:

TClarke plc

Mark Lawrence – Chief Executive Officer

Trevor Mitchell – Group 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