8 Apr 2015 15:10
TClarke plc - Notice of Annual General Meeting
TClarke plc (the "Company"), the building services group, is pleased to announce that the Company has published its Annual Report and Financial Statements for the group for the year ended 31 December 2014 ("Annual Report 2014"), together with the Notice of Annual General Meeting ("Notice of AGM") and shareholder Proxy Form ("Proxy Form").
The Company's Annual General Meeting will be held at 10.00am on Friday 8th May 2015 at 200 Aldersgate, St Paul's, London EC1A 4HD.
A hard copy version of the Annual Report 2014, Notice of AGM and Proxy Form have been sent to those shareholders who have elected to receive paper communications.
The Annual Report 2014 and Notice of AGM may also be viewed on the Company's website at www.tclarke.co.uk
In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority, the Annual Report 2014, Notice of AGM and Proxy Form have been submitted to the UK Listing Authority and will in due course be available for inspection at www.Hemscott.com/nsm.do
Martin Walton
Finance Director & Company Secretary
8th April 2015
For further information contact:
TClarke plc | |
Mark Lawrence | Martin Walton |
Group Chief Executive | Finance Director |
Tel: 020 7997 7400 | Tel: 020 7997 7400 |
www.tclarke.co.uk | |
N+1 Singer (Financial Adviser and Broker) | Broker Profile |
Sandy Fraser | Simon Courtenay |
Tel: 020 7496 3000 | Tel: 020 7448 3244 |
www.n1singer.com | www.broker-profile.com |