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Directorate Change

5 May 2017 07:00

RNS Number : 2413E
Clarke(T.) PLC
05 May 2017
 

TClarke

Directorate Change

TClarke plc ("TClarke" or the "Group") announces today that, following twelve successful years with the company, the Non-Executive Director, Beverly Stewart, will be stepping down from the Board and will be leaving the company after the conclusion of today's Annual General Meeting.

Whilst wishing her well for the future the Board would like to take this opportunity to thank Beverley for her hard work and commitment to TClarke. Her invaluable contributions to the Board discussions will be missed.

Date: 5th May 2017

For further information contact:

 

TClarke plc

Mark Lawrence

Martin Walton

David Lanchester

Chief Executive Officer

Finance Director

Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

RMS Partners

Sandy Fraser

Simon Courtenay

Rachel Newton

Tel: 020 3735 6551

Tel: 020 7496 3000

www.nplus1singer.com

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAOKQDQQBKDDPK
Date   Source Headline
25th Jun 20247:00 amRNSScheme of Arrangement becomes Effective
24th Jun 20243:00 pmBUSForm 8.3 - TClarke plc
24th Jun 20242:07 pmPRNForm 8.3 - TClarke Plc
21st Jun 20243:00 pmBUSForm 8.3 - CTO LN
21st Jun 202412:12 pmRNSCourt Sanction of Scheme of Arrangement
21st Jun 202412:09 pmPRNForm 8.3 - TClarke Plc
20th Jun 20243:00 pmBUSForm 8.3 - TClarke plc
20th Jun 20241:21 pmPRNForm 8.3 - TClarke Plc
19th Jun 20243:00 pmBUSForm 8.3 - TClarke plc
19th Jun 20241:21 pmPRNForm 8.3 - TClarke Plc
18th Jun 20242:58 pmPRNForm 8.3 - TClarke Plc
17th Jun 20242:01 pmPRNForm 8.3 - TClarke Plc
14th Jun 20242:20 pmPRNForm 8.3 - TClarke Plc
13th Jun 20241:18 pmPRNForm 8.3 - TClarke Plc
12th Jun 20243:19 pmBUSForm 8.3 - TClarke plc
12th Jun 202412:35 pmPRNForm 8.3 - TClarke Plc
7th Jun 20241:47 pmRNSSatisfaction of NSIA Scheme Condition
7th Jun 20241:25 pmPRNForm 8.3 - TClarke Plc
7th Jun 20249:12 amRNSTR-1: Notification of Major Holdings
6th Jun 202412:25 pmPRNForm 8.3 - TClarke Plc
6th Jun 202411:42 amEQSForm 8.3 - Apex Fundrock Limited : Re TClarke PLC
5th Jun 20246:00 pmRNST Clarke
5th Jun 20243:00 pmRNSForm 8.3 - TCLARKE PLC
5th Jun 202412:55 pmPRNForm 8.3 - TClarke Plc
4th Jun 202411:39 amRNSForm 8.5 (EPT/NON-RI) - TClarke PLC
31st May 20248:22 amRNSForm 8.5 (EPT/NON-RI)
30th May 20245:09 pmRNSIssue of Equity & Total Voting Rights
30th May 202412:25 pmPRNForm 8.3 - TClarke Plc
29th May 20242:42 pmRNSResult of AGM
29th May 20242:27 pmRNSResult of Meeting
29th May 20242:09 pmPRNForm 8.3 - TClarke Plc
28th May 20247:00 amPRNForm 8.3 - TClarke Plc
24th May 202412:40 pmPRNForm 8.3 - TClarke Plc
23rd May 20247:16 amRNSForm 8.5 (EPT/NON-RI)
21st May 20241:10 pmPRNForm 8.3 - TClarke Plc
20th May 20242:00 pmPRNForm 8.3 - TClarke Plc
17th May 20248:41 amRNSForm 8.5 (EPT/NON-RI)
15th May 20241:22 pmRNSForm 8.3 - TCLARKE PLC
10th May 20241:33 pmPRNForm 8.3 - TClarke Plc
10th May 202410:19 amRNSForm 8.3 - TClarke PLC
9th May 202412:58 pmPRNForm 8.3 - TClarke Plc
8th May 20243:05 pmPRNForm 8.3 - TClarke Plc
7th May 20247:00 amPRNForm 8.3 - TClarke Plc
3rd May 20241:55 pmPRNForm 8.3 - TClarke Plc
2nd May 20241:40 pmPRNForm 8.3 - TClarke Plc
2nd May 20247:00 amRNSPublication of Scheme Document and Timetable
1st May 202410:42 amRNSForm 8.5 (EPT/NON-RI)
30th Apr 202412:16 pmRNSForm 8 (DD) - TClarke Plc
30th Apr 202412:16 pmRNSForm 8 (DD) - TClarke Plc
30th Apr 202412:16 pmRNSForm 8 (DD) - TClarke Plc

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