Annual Information Update

28 Apr 2006 09:21

Clarke(T.) PLC28 April 2006 T. CLARKE PLC ("the Company") Annual information Update for the 12 months up to and including 27 April 2006 In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public overthe previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews. Date Headline 11 Apr 06 Holding(s) in Company17 Mar 06 Dividend10 Mar 06 Final Results22 Feb 06 Notice of Results13 Jan 05 Trading Statement24 Nov 05 Holding(s) in Company03 Nov 05 Holding(s) in Company24 Oct 05 Directorate Change01 Sep 05 Director/PDMR Shareholding19 Aug 05 Interim Results01 Aug 05 Notice of Results01 Aug 05 Holding(s) in Company06 May 05 Doc re Bonus Issue06 May 05 Result of EGM06 May 05 AGM Statement06 May 05 Acquisition 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ (by email at enquiries@companies-house.gov.uk or, if you are a registereduser, through Companies House Direct at www.direct.companieshouse.gov.uk). Date Description of filing 10 Nov 05 288b: Director Resigned10 Aug 05 AA: Annual Report and Accounts (to 31 Dec 2004)07 Jul 05 SA: Shares Agreement07 Jul 05 88(2): Allotment of Shares22 Jun 05 363s: Annual Return (to 18 May 05)14 Jun 05 288a: Director Appointed20 May 05 123: Increase in Nominal Capital16 May 05 RES04: Special Resolutions 3. Documents published and sent to shareholders 03 Apr 06 2005 Annual Report and Accounts22 Aug 05 2005 Interim Report and Accounts In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that the information referred to in this updatewas up to date at the time the information was published but some of theinformation referred to above may now be out of date. Copies of information released can be obtained from the Company at the Company'sRegistered Office: Stanhope House116-118 Walworth RoadLondon SE17 1JY END This information is provided by RNS The company news service from the London Stock Exchange