Information Update for the 12 month period ended 30 May 2009

Annual Information Update for the 12 month period ended 30 May 2009

T.Clarke Plc ('the Company')
Annual Information Update for the 12 month period ended 30 May 2009

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews.
Date Headline
21/05/2009 Holding(s) in Company

14/05/2009 Holding(s) in Company

11/05/2009 Holding(s) in Company

08/05/2009 Result of AGM

08/05/2009 AGM and Interim Management Statement

29/04/2009 Holding(s) in Company

23/04/2009 Holding(s) in Company

21/04/2009 Holding(s) in Company

14/04/2009 Holding(s) in Company

19/03/2009 Final Results

11/02/2009 Holding(s) in Company

02/02/2009 Holding(s) in Company

29/01/2009 Trading Statement

22/01/2009 Holding(s) in Company

22/01/2009 Holding(s) in Company

19/01/2009 Director/PDMR Shareholding

16/01/2009 Replacement Director/PDMR Shareholding

15/01/2009 Holding(s) in Company

14/01/2009 Director/PDMR Shareholding

14/01/2009 Director/PDMR Shareholding

14/01/2009 Director/PDMR Shareholding

13/01/2009 Contract Update

16/12/2008 Director/PDMR Shareholding

24/11/2008 Price Monitoring Extension

19/11/2008 Director/PDMR Shareholding

19/11/2008 Interim Management Statement

29/10/2008 Second Price Monitoring Extension

29/10/2008 Price Monitoring Extension

07/10/2008 Second Price Monitoring Extension

07/10/2008 Price Monitoring Extension

01/10/2008 Director/PDMR Shareholding

26/09/2008 Holding(s) in Company

17/09/2008 Second Price Monitoring Extension

2. Documents filed at Companies House
The Company has also made the following filings at Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered subscriber via Companies House Direct at www.direct.companieshouse.gov.uk).
Date Description of Filing
21/05/2009 363a: Annual Return made up to 18/05/2009
18/05/2009 288c: Directors' particulars Michael Crowder
30/04/2009 AA: Group Accounts made up to 31/12/2008
31/01/2009 288a: Director appointed Iain McCusker
31/07/2008 288b: Director resigned Leonard Arnold
25/06/2008 AA: Group Accounts made up to 31/12/2007
13/06/2008 363a: Annual Return made up to 18/05/2008

3. Documents sent to shareholders and UK Listing Authority
Date Documents published and sent to shareholders and UKLA
07/04/2009 2008 Annual Report and Accounts
07/04/2009 Notice of Annual General Meeting
07/04/2009 Proxy Form
04/09/2008 2008 Interim Report and Accounts

Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
 

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.
Copies of the documents listed above are available for viewing on request at the Company's Registered Office at Stanhope House, 116-118 Walworth Road, London, SE17 1JY. The documents listed in 3. are also available on the Company's website.
Further information regarding the Company and its activities is available on the Company's website at www.tclarke.co.uk.

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