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Pin to quick picksTclarke Regulatory News (CTO)

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Notice of AGM

12 Apr 2023 11:15

RNS Number : 9881V
TClarke PLC
12 April 2023
 

TClarke plc

(the "Company")

Publication of Annual Report and Financial Statements 2022 and Notice of 2023 Annual General Meeting

 

 TClarke plc, the Building Services Group, has today published the following documents on its website at www.tclarke.co.uk:

· Annual Report and Financial Statements for the year ended 31st December 2022; and

· Notice of 2023 Annual General Meeting.

This follows the release of the Company's preliminary results for the year ended 31st December 2022 on 8th March 2023.

The Company's 2023 Annual General Meeting will be held at 10.00am on Wednesday, 10th May 2023 at 30 Crown Place, Earl Street, London, EC2A 4ES.

Copies of these documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and will be sent to those shareholders who have elected to receive paper communications.

 

12th April 2023

 

Ends

 

For further information contact:

TClarke plc

Mark Lawrence Group Chief Executive

Trevor Mitchell Finance Director

Tel: 020 7997 7400

 www.tclarke.co.uk

 

Cenkos Securities plc (Corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (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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24th Mar 20217:00 amRNSFinal Results
24th Mar 20217:00 amRNSDirectorate Change
23rd Feb 20216:03 pmRNSTR-1 - Notification of Change of Holding
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