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4 Jun 2009 15:14
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4 June 2009
T.Clarke Plc ('the Company')
Annual Information Update for the 12 month period ended 30 May 2009
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
RIS Announcements
The followingΒ UKΒ regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange websiteΒ www.londonstockexchange.com/marketnews.
|
Date |
Headline |
|
21/05/2009 |
Holding(s) in Company |
|
14/05/2009 |
Holding(s) in Company |
|
11/05/2009 |
Holding(s) in Company |
|
08/05/2009 |
Result of AGM |
|
08/05/2009 |
AGM and Interim Management Statement |
|
29/04/2009 |
Holding(s) in Company |
|
23/04/2009 |
Holding(s) in Company |
|
21/04/2009 |
Holding(s) in Company |
|
14/04/2009 |
Holding(s) in Company |
|
19/03/2009 |
Final Results |
|
11/02/2009 |
Holding(s) in Company |
|
02/02/2009 |
Holding(s) in Company |
|
29/01/2009 |
Trading Statement |
|
22/01/2009 |
Holding(s) in Company |
|
22/01/2009 |
Holding(s) in Company |
|
19/01/2009 |
Director/PDMR Shareholding |
|
16/01/2009 |
Replacement Director/PDMR Shareholding |
|
15/01/2009 |
Holding(s) in Company |
|
14/01/2009 |
Director/PDMR Shareholding |
|
14/01/2009 |
Director/PDMR Shareholding |
|
14/01/2009 |
Director/PDMR Shareholding |
|
13/01/2009 |
Contract Update |
|
16/12/2008 |
Director/PDMR Shareholding |
|
24/11/2008 |
Price Monitoring Extension |
|
19/11/2008 |
Director/PDMR Shareholding |
|
19/11/2008 |
Interim Management Statement |
|
29/10/2008 |
Second Price Monitoring Extension |
|
29/10/2008 |
Price Monitoring Extension |
|
07/10/2008 |
Second Price Monitoring ExtensionΒ |
|
07/10/2008 |
Price Monitoring Extension |
|
01/10/2008 |
Director/PDMR Shareholding |
|
26/09/2008 |
Holding(s) in Company |
|
17/09/2008 |
Second Price Monitoring ExtensionΒ |
2. Documents filed at Companies House
The Company has also made the following filings atΒ Companies House. Copies of these documents can be obtained from Companies House,Β Crown Way,Β Cardiff,Β CF14 3UZΒ (by email atΒ enquiries@companies-house.gov.ukΒ or, if you are a registered subscriberΒ viaΒ Companies House Direct atΒ www.direct.companieshouse.gov.uk).
|
Date |
Description of Filing |
|
21/05/2009 |
363a: Annual Return made up to 18/05/2009 |
|
18/05/2009 |
288c: Directors' particulars Michael Crowder |
|
30/04/2009 |
AA: Group Accounts made up to 31/12/2008 |
|
31/01/2009 |
288a: Director appointedΒ Iain McCusker |
|
31/07/2008 |
288b: Director resigned Leonard Arnold |
|
25/06/2008 |
AA: Group Accounts made up to 31/12/2007 |
|
13/06/2008 |
363a: Annual Return made up to 18/05/2008 |
3. Documents sent toΒ shareholders and UK Listing Authority
|
Date |
Documents published and sent to shareholdersΒ and UKLA |
|
07/04/2009 |
2008 Annual Report and Accounts |
|
07/04/2009 |
Notice of Annual General Meeting |
|
07/04/2009 |
Proxy Form |
|
04/09/2008 |
2008 Interim Report and Accounts |
Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade,Β CanaryΒ Wharf,Β London,Β E14 5HS.
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.
Copies ofΒ the documentsΒ listed above are available for viewingΒ on requestΒ at the Company's Registered Office at Stanhope House, 116-118 Walworth Road, London, SE17 1JY. The documents listed in 3. are also available on the Company's website.
Further information regarding the Company and its activities is available onΒ the Company's website at www.tclarke.co.uk.
END
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