TClarke PLC Publication of Annual Report & Notice of 2021 AGM (0281V)
April 09 2021 - 8:53AM
UK Regulatory
TIDMCTO
RNS Number : 0281V
TClarke PLC
09 April 2021
TClarke plc
(the "Company")
Publication of Annual Report and Financial Statements 2020 and
Notice of 2021 Annual General Meeting
TClarke plc, the Building Services Group, has today published
the following documents on its website at www.tclarke.co.uk :
-- Annual Report and Financial Statements for the year ended 31st December 2020; and
-- Notice of 2021 Annual General Meeting.
This follows the release of the Company's preliminary results
for the year ended 31st December 2020 on 24th March 2021.
The Company's 2021 Annual General Meeting will be held at
10.00am on Wednesday, 5(th) May 2021 at the Company's head office
at 45 Moorfields, London EC2Y 9AE. In response to the limitations
on gatherings of people and restrictions on travel due to the
Government's Stay at Home Measures, the AGM will take place as a
closed meeting attended by Company Directors to meet the quorum
requirements. It will not be possible for shareholders to attend
the meeting in person.
Copies of these documents have been submitted to the Financial
Conduct Authority and will shortly be available for inspection via
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be
sent to those shareholders who have elected to receive paper
communications.
9(th) April 2021
Ends
For further information, contact:
TClarke plc
Mark Lawrence - Chief Executive Officer
Trevor Mitchell - Group Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Nick Searle (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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END
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