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Directorate Change

24 Mar 2021 07:00

RNS Number : 2564T

TClarke PLC

24 March 2021

TClarke plc

Directorate Change

TClarke plc ("TClarke" or the "Company"), announces today that Mike Robson, the Senior Independent Director, has decided not to offer himself for re-election as a Director of the Company at the next Annual General Meeting of the Company to be held on 5th May 2021. Mike will remain a Director until that time.

The Board would like to thank Mike for his commitment and invaluable input to TClarke since his appointment in 2015 and wish him well for the future.

Date: 24th March 2021

For further information contact:

TClarke plcMark Lawrence

Group Chief Executive

Trevor Mitchell

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

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END

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Date		Source	Headline
13th Mar 2013	1:04 pm	RNS	Holding(s) in Company
5th Mar 2013	1:50 pm	RNS	Holding(s) in Company
13th Feb 2013	12:17 pm	RNS	Holding(s) in Company
1st Feb 2013	3:55 pm	RNS	Notification of Results
28th Jan 2013	2:24 pm	RNS	Holding(s) in Company
18th Jan 2013	8:35 am	RNS	Holding(s) in Company
16th Jan 2013	1:47 pm	RNS	Holding(s) in Company
14th Jan 2013	5:06 pm	RNS	Holding(s) in Company
11th Jan 2013	7:00 am	RNS	Pre Close Trading Update
8th Jan 2013	9:47 am	RNS	Annual Information Update
2nd Jan 2013	2:20 pm	RNS	Share Allotment and Total Voting Rights
10th Dec 2012	9:42 am	RNS	Holding(s) in Company
21st Nov 2012	12:05 pm	RNS	Holding(s) in Company
16th Nov 2012	7:00 am	RNS	Interim Management Statement
1st Nov 2012	5:30 pm	RNS	Share Option Scheme - Grant of Options
19th Sep 2012	5:00 pm	RNS	Holding(s) in Company
14th Aug 2012	9:10 am	RNS	Holding(s) in Company
7th Aug 2012	7:00 am	RNS	Interim Results
2nd Jul 2012	10:00 am	RNS	Notice of Results
30th May 2012	4:18 pm	RNS	Holding(s) in Company
11th May 2012	2:12 pm	RNS	Result of AGM
11th May 2012	7:00 am	RNS	AGM Statement
2nd May 2012	1:43 pm	RNS	Grant of Options
4th Apr 2012	4:40 pm	RNS	Second Price Monitoring Extn
4th Apr 2012	4:35 pm	RNS	Price Monitoring Extension
20th Mar 2012	7:00 am	RNS	Final Results
22nd Feb 2012	7:00 am	RNS	Notification of Results
1st Feb 2012	7:00 am	RNS	Change of Adviser
13th Jan 2012	7:00 am	RNS	Interim Management Statement
15th Nov 2011	9:24 am	RNS	Share Option Scheme - Grant of Options
11th Nov 2011	7:00 am	RNS	Interim Management Statement
27th Sep 2011	2:33 pm	RNS	Director/PDMR Shareholding
14th Sep 2011	2:34 pm	RNS	Director/PDMR Shareholding
7th Sep 2011	2:33 pm	RNS	Holding(s) in Company
30th Aug 2011	4:37 pm	RNS	Director/PDMR Shareholding
26th Aug 2011	4:55 pm	RNS	Correction - Dividend Payment Date
26th Aug 2011	7:00 am	RNS	Half Yearly Report
18th Jul 2011	12:00 pm	RNS	Holding(s) in Company
4th Jul 2011	7:00 am	RNS	Notice of Results
23rd Jun 2011	5:09 pm	RNS	Holding(s) in Company
21st Jun 2011	2:38 pm	RNS	Holding(s) in Company
17th Jun 2011	7:00 am	RNS	Director/PDMR Shareholding
13th May 2011	5:09 pm	RNS	Result of AGM
13th May 2011	7:00 am	RNS	AGM Statement
4th Apr 2011	9:44 am	RNS	Annual Report and Notice of AGM
18th Mar 2011	7:00 am	RNS	Final Results
14th Jan 2011	7:00 am	RNS	Trading Statement
23rd Dec 2010	11:03 am	RNS	Director/PDMR Shareholding
26th Nov 2010	3:18 pm	RNS	Holding(s) in Company
19th Nov 2010	7:00 am	RNS	Interim Management Statement

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