Result of EGM

6 May 2005 13:04

Clarke(T.) PLC06 May 2005 T. Clarke plc Result of EGM The Board of T. Clarke plc, the electrical engineering and contracting company,announces that at the Company's Extraordinary General Meeting held today theresolution to approve a Bonus Issue of two new ordinary shares for every oneexisting ordinary share was duly passed. It is expected that dealings in the new shares to be issued pursuant to theBonus Issue will commence at 8.00 a.m. on Monday, 9 May 2005. -ends- Date: 6 May 2005 For further information contact: T. Clarke plc City Profile GroupPat Stanborough, Chief Executive Oliver WintersJohn Daly, Finance Director Tel: 020-7448-3244Tel: 020-7358-5000Web: www.tclarke.co.uk This information is provided by RNS The company news service from the London Stock Exchange