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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
 
 
NOAFLFLISVIFLIV
Date   Source Headline
23rd Aug 201310:00 amRNSHolding(s) in Company
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2nd Jul 201210:00 amRNSNotice of Results
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11th May 20127:00 amRNSAGM Statement
2nd May 20121:43 pmRNSGrant of Options
4th Apr 20124:40 pmRNSSecond Price Monitoring Extn
4th Apr 20124:35 pmRNSPrice Monitoring Extension
20th Mar 20127:00 amRNSFinal Results
22nd Feb 20127:00 amRNSNotification of Results
1st Feb 20127:00 amRNSChange of Adviser
13th Jan 20127:00 amRNSInterim Management Statement
15th Nov 20119:24 amRNSShare Option Scheme - Grant of Options
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27th Sep 20112:33 pmRNSDirector/PDMR Shareholding
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30th Aug 20114:37 pmRNSDirector/PDMR Shareholding
26th Aug 20114:55 pmRNSCorrection - Dividend Payment Date
26th Aug 20117:00 amRNSHalf Yearly Report
18th Jul 201112:00 pmRNSHolding(s) in Company

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