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9 Apr 2014 09:03
TClarke plc
Annual Report and Financial Statements
Further to the release of the Company's Preliminary Results announcement on 18th March 2014, the Company announces that it has today posted the following documents on its website at www.tclarke.co.uk/investor-relations:
· 2013 Annual Report and Financial Statements
· Notice of the 2014 Annual General Meeting
The Company will hold its Annual General Meeting at 10.00 am on Friday 9th May 2014 at 200 Aldersgate, St Paul's, London EC1A 4HD.
A copy of each of the documents listed has been submitted to the Financial Conduct Authority's national storage mechanism ('NSM') and can be accessed via the NSM website at www.morningstar.co.uk/uk/NSM. The Company's Preliminary Results Announcement released on 18th March 2014 contained all the information required by DTR 6.3.5.
-ends-
Date: 9th April 2014
For further information contact:
TClarke plc
Mark Lawrence
Group Chief Executive
Martin Walton
Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Tel: 020 7496 3000
www.nplus1singer.com
Broker Profile
Simon Courtenay
Tamsin Shephard
Tel: 020 7448 3244
www.broker-profile.com
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