Last checked at 1 Jun 2010 09:57
1 June 2010
T.Clarke Plc ('the Company')
Annual Information Update for the 12 Months up to and including 31 May 2010.
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.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews .
| Date | Headline |
| 27/05/2010 | Site visit |
| 17/05/2010 | Director / PDMR Shareholding |
| 07/05/2010 | Result of AGM |
| 07/05/2010 | AGM Statement |
| 20/04/2010 | Holding(s) in Company |
| 07/04/2010 | Posting of Annual Report and Accounts |
| 19/03/2010 | Acquisition |
| 19/03/2010 | Preliminary Results |
| 29/01/2010 | Trading Statement |
| 04/01/2010 | Directorate Change |
| 19/11/2009 | Interim Management Statement |
| 29/10/2009 | Second Price Monitoring Extension |
| 29/10/2009 | Price Monitoring Extension |
| 28/08/2009 | Directorate Change |
| 26/08/2009 | Second Price Monitoring Extension |
| 26/08/2009 | Price Monitoring Extension |
| 21/08/2009 | Half Year Results |
| 03/08/2009 | Price Monitoring Extension |
| 17/07/2009 | Trading Update and Notice of Results |
| 29/06/2009 | Second Price Monitoring Extension |
| 29/06/2009 | Price Monitoring Extension |
| 18/06/2009 | Director / PDMR Shareholding |
| 04/06/2009 | Annual Information Update |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companies-house.gov.ukor, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk).
|
Date |
Description of Filing |
| 17/05/2010 | RES 10: Authorised Allotment of Shares |
| 05/01/2010 | TM01: Appointment Terminated, Director, Patrick Stanborough |
| 15/10/2009 | CH01: Director's Change of Particulars, Mr Iain McCusker |
| 15/10/2009 | CH01: Director's Change of Particulars, Mr Mark Lawrence |
| 15/10/2009 | CH01: Director's Change of Particulars, Ms Victoria Rosamond French |
| 15/10/2009 | CH01: Director's Change of Particulars, Michael Crowder |
| 15/10/2009 | CH03: Secretary's Change of Particulars, Ms Victoria Rosamond French |
| 15/10/2009 | CH01: Director's Change of Particulars, Mr Robert Hugh Campbell |
| 15/10/2009 | CH01: Director's Change of Particulars, Ms Beverley Ann Stewart |
| 15/10/2009 | CH01: Director's Change of Particulars, Mr Patrick Ernest Stanborough |
| 15/10/2009 | CH01: Director's Change of Particulars, Mr Russell John Race |
| 27/08/2009 | 288b: Appointment Terminated, Director, Barry DeFalco |
| 02/06/2009 | RES 10: Authorised Allotment of Shares and Debentures |
3. Documents published and sent to shareholders
| Date | Documents |
| 07/04/2010 | 2009 Annual Report and Accounts |
| 07/04/2010 | Notice of 2010 AGM |
| 07/04/2010 | Deemed Consent Letter - Electronic Communications |
| 07/04/2010 | AGM Proxy Form |
| 07/04/2010 | AGM Proxy voting results |
| 07/09/2009 | 2009 Interim Report and Accounts |
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 of information released can be obtained from the Company at the Company's Registered Office: Stanhope House, 116-118 Walworth Road, London, SE17 1JY.
Ordinary Shares - Listing Category: Premium - Equity Commercial Companies
END