CTO Tclarke Plc

TIDMCTO

RNS Number : 2789J

TClarke PLC

09 April 2020

TClarke plc (the "Company")

Postponement of Annual General Meeting

TClarke plc, the Building Services Group, today provides the following update for its Annual General Meeting ("AGM").

The AGM of TClarke plc was due to be held on Wednesday, 6(th) May 2020. In response to limitations on gatherings of people and restrictions on travel due to the Government's Stay at Home Measures , the Board has decided to postpone the AGM with a revised date to be confirmed as soon as possible.

The final dividend, which was due to be paid on 22(nd) May 2020, requires approval by shareholders at the AGM, therefore the postponement of the AGM means the final dividend will be postponed accordingly. In light of the market uncertainty arising from COVID-19, the Board will keep the appropriateness of the Group's proposed final dividend for 2019 under review.

9th April 2020

Ends

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

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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