3rd May 2007 17:42
Clarke(T.) PLC03 May 2007 T. CLARKE PLC ("the Company") Annual information Update for the 12 months up to and including 2 May 2007 In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public overthe previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews. Date Headline 26 Apr 07 Update Re: Legal Dispute24 Apr 07 Holding(s) in Company17 Apr 07 Holding(s) in Company04 Apr 07 Directorate Change09 Mar 06 Final Results05 Feb 07 Holding(s) in Company05 Feb 07 Holding(s) in Company31 Jan 07 Notice of Results25 Jan 07 Holding(s) in Company22 Dec 06 Directorate Change18 Dec 06 Total Voting Rights08 Dec 06 Director/PDMR Shareholding04 Dec 06 Director/PDMR Shareholding01 Dec 06 Trading Statement03 Nov 06 Holding(s) in Company18 Oct 06 Holding(s) in Company05 Oct 06 Holding(s) in Company14 Sep 06 Holding(s) in Company11 Sep 06 Holding(s) in Company04 Sep 06 Holding(s) in Company23 Aug 06 Director/PDMR Shareholding18 Aug 06 Interim Results11 Jul 06 Notice of Results02 Jun 06 Holding(s) in Company12 May 06 Holding(s) in Company09 May 06 Director/PDMR Shareholding09 May 06 Holding(s) in Company05 May 06 AGM Statement 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ (by email at [email protected] or, if you are a registereduser, through Companies House Direct at www.direct.companieshouse.gov.uk ). Date Description of filing 17 Jan 07 288a: Director Appointed26 Jun 06 AA: Annual Report and Accounts (to 31 Dec 2005)15 Jun 06 363s: Annual Return (to 18 May 06)26 May 06 RES10: Special Resolutions 3. Documents published and sent to shareholders 03 Apr 07 2006 Annual Report and Accounts22 Aug 06 2006 Interim Report and Accounts In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that the information referred to in this updatewas up to date at the time the information was published but some of theinformation referred to above may now be out of date. Copies of information released can be obtained from the Company at the Company'sRegistered Office: Stanhope House116-118 Walworth RoadLondon SE17 1JY END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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