2 Jun 2008 09:26
T. CLARKE PLC ("the Company")
Annual information Update for the 12 months up to and including 30 May 2008
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.
| Date | Headline |
| 23-May-08 | Holding(s) in Company |
| 02-May-08 | Result of AGM |
| 02-May-08 | AGM Statement |
| 08-Apr-08 | Annual Report and Accounts |
| 28-Mar-08 | Final Results |
| 12-Mar-08 | Statement re Share Price Movement |
| 12-Feb-08 | Holding(s) in Company |
| 30-Jan-08 | Notice of Results |
| 09-Jan-08 | Director/PDMR Shareholding |
| 27-Nov-07 | Director/PDMR Shareholding |
| 23-Nov-07 | Director/PDMR Shareholding |
| 19-Nov-07 | Trading Statement |
| 13-Nov-07 | Holding(s) in Company |
| 24-Oct-07 | Holding(s) in Company |
| 03-Oct-07 | Holding(s) in Company |
| 14-Sep-07 | Holding(s) in Company |
| 20-Aug-07 | Director/PDMR Shareholding |
| 17-Aug-07 | Interim Results |
| 03-Aug-07 | Directorate Change-Amendment |
| 30-Jul-07 | Notice of Results |
| 27-Jul-07 | Holding(s) in Company |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).
| Date | Description of Filing |
| 15-May-08 | Articles of Association |
| 14-May-08 | RES01: Special Resolutions |
| 11-Jan-08 | 288A: Director Appointed |
| 02-Aug-07 | 288A: Director Appointed |
| 02-Aug-07 | 288A: Secretary Appointed |
| 02-Aug-07 | 288b: Secretary Resigned |
| 02-Aug-07 | 288b: Director Appointed |
| 07-Jun-07 | 363s: Annual Return (to 18 May 07) |
| 06-Jun-07 | AA: Annual Report and Accounts (to 31 December 06) |
3. Documents published and sent to shareholders
| Date | Documents |
| 04-Apr-08 | 2007 Annual Report and Accounts |
| 22-Aug-07 | 2007 Interim Report and Accounts |
In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.
Copies of information released can be obtained from the Company at the Company's Registered Office:
Stanhope House
116-118 Walworth Road
London SE17 1JY
END
Tclarke (CTO)