Last checked at 8 Jan 2013 09:47
T Clarke plc
Annual Information Update
T Clarke plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to below is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
The following information has been published or made available to the public over the previous 12 months.
1. Announcements made via RNS, a regulatory information service
All of the documents listed below were published via RNS, a Regulatory Information Service:
Date of announcement | Regulatory headline |
02/01/2013 | Share Allotment and Total Voting Rights |
10/12/2012 | Holding(s) in Company |
21/11/2012 | Holding(s) in Company |
16/11/2012 | Interim Management Statement |
01/11/2012 | Share Option Scheme - Grant of Options |
19/09/2012 | Holding(s) in Company |
14/08/2012 | Holding(s) in Company |
07/08/2012 | Interim Results |
02/07/2012 | Notice of Results |
30/05/2012 | Holding(s) in Company |
11/05/2012 | Result of AGM |
11/05/2012 | AGM Statement |
02/05/2012 | Grant of Options |
04/04/2012 | Second Price Monitoring Extension |
04/04/2012 | Price Monitoring Extension |
20/03/2012 | Final Results |
22/02/2012 | Notification of Results |
01/02/2012 | Change of Adviser |
13/01/2012 | Interim Management Statement |
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code CTO and at the Company's website at www.tclarke.co.uk.
2. Documents filed with the Registrar of Companies
All of the documents listed below were filed with the Registrar of Companies in England and Wales:
Date of filing | Form Type | Description |
21/06/2012 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
08/06/2012 | AR01 | 18/05/12 NO MEMBER LIST |
23/05/2012 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
16/05/2012 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/01/2012 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011 |
Copies of documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk.
3. Annual and Interim Report
The Company's Annual Report for the period ending 31 December 2011 and Notice of the 2012 Annual General Meeting which was filed with the UKLA Document Viewing Facility can be found on the company's website (www.tclarke.co.uk), as can the 2012 Interim Report published on 7 August 2012.
4. Contacts
A copy of this Annual Information update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office at 45 Moorfields, London, EC2Y 9AE or at www.tclarke.co.uk.
For further information, please contact:
T. Clarke plc Tel: 020 7997 9400
Mark Lawrence, Chief Executive
Martin Walton, Finance Director
N+1 Singer Tel: 020 7496 3000
Sandy Fraser
City Profile Tel: 020 7448 3244
Simon Courtenay