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18 May 2018 07:01
TClarke plc
Directorate Change
TClarke plc ("TClarke" or the "Company") announces today that Tony Giddings, the Senior Independent Non-Executive Director, has decided to resign as a director of the Company with effect from the conclusion of today's Annual General Meeting in order to concentrate on his other business interests. At the Annual General Meeting, Tony was due to retire by rotation in accordance with the Company's Articles of Association and stand for re-election, therefore, following his resignation, Resolution 4 in the Notice of the Annual General Meeting is withdrawn and will not be put to the Annual General Meeting.
The Board would like to thank Tony for his commitment and input to TClarke since his appointment and wish him well for the future.
Following Tony's resignation, Mike Robson will be appointed Senior Independent Non-Executive Director and Peter Maskell will replace Tony as Chairman of the Remuneration Committee.
Date: 18th May 2018
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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