Notice of EGM

1 Apr 2005 07:00

Clarke(T.) PLC1 April 2005 T. Clarke plc Notification of Extraordinary General Meeting and Proposed Bonus Share Issue The Board of T. Clarke plc, the electrical engineering and contracting company,today announces its intention to undertake a Bonus Issue of two new ordinaryshares for every one existing ordinary share. Accordingly, an ExtraordinaryGeneral Meeting of the Company is being convened on Friday 6th May 2005 to takeplace immediately following the Annual General Meeting of the Company to enableShareholders to consider, and, if thought fit, approve the Bonus Issue. It is the Board's view that the proposed Bonus Issue will benefit shareholdersby enhancing the liquidity and marketability of the Company's shares. On the basis of the current issued share capital of 13,315,963 Ordinary Shares,the Bonus Issue will result in the issue of 26,631,926 New Ordinary Shares toshareholders on the register as at 5.00pm on 6th May 2005. It is intended thatthe Bonus Issue will become effective and dealings in the new shares willcommence on 9th May 2005. -ends- Date: 1 April 2005For further information contact: T. Clarke plc City Profile GroupPat Stanborough, Chief Executive Simon CourtenayJohn Daly, Finance Director James CooperTel: 020-7358-5000 Tel: 020-7448-3244Web: www.tclarke.co.uk This information is provided by RNS The company news service from the London Stock Exchange